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The One Point Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Riding of Yorkshire
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Company Details
  • Business Name
    The One Point Limited
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    05450644
  • Listing UID
    26812
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Location
  • Ergo, Bridgehead Business Park, Hessle HU13 0GD, UK

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Geolocation Details
  • Latitude
    53.724354
  • Longitude
    -0.459534
  • Easting
    501755.0
  • Northing
    426463.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU305166
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LAUER, Martin John
    Appointed On: May 12, 2005
    Occupation: N/A
    Role: director
    Address: The View, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0GD, United Kingdom
    KIRBY, Gregory Thomas
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 217 South Road, Bretherton, Preston, Lancashire, PR26 9AJ
    Resigned On: May 30, 2007
    LAUER, Yvone Claire
    Appointed On: May 12, 2005
    Occupation: N/A
    Role: secretary
    Address: 20 Woodgate Close, North Ferriby, East Yorkshire, HU14 3JS
    Resigned On: August 1, 2005
    CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS
    Appointed On: May 30, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Wykeland House, 47 Queen Street, Hull, North Humberside, HU1 1UU
    Resigned On: June 19, 2009
    PARSONS & CO CHARTERED ACCOUNTANTS
    Appointed On: May 18, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: York House, Sandal Castle Centre, Wakefield, West Yorkshire, WF2 7JE, United Kingdom
    Resigned On: January 22, 2016
    TWD SERVICES LIMITED
    Appointed On: June 19, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Cameron Ferriby & Co, Wykeland House, 47 Queen Street, Kingston Upon Hull, HU1 1UU
    Resigned On: September 28, 2009
    KIRBY, Gregory Thomas
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 217 South Road, Bretherton, Preston, Lancashire, PR26 9AJ
    Resigned On: May 30, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    THE ONE POINT LIMITED
    Company Number
    05450644
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 27, 2025
    Next Due
    January 10, 2027
    Next Made Up To
    December 27, 2026
    Overdue
    No
    Date Of Creation
    May 12, 2005
    ETag
    2de3f2150d3ac002451a939ccc45210103a6072d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 6, 2016
    Previous Company Names
    Ceased On
    September 14, 2010
    Effective From
    February 8, 2007
    Name
    THE MOBILE POINT LIMITED
    Ceased On
    February 8, 2007
    Effective From
    May 12, 2005
    Name
    TALK HAPPY LTD
    Registered Office Address
    Address Line 1
    The View Bridgehead Business Park
    Address Line 2
    Hessle
    country
    United Kingdom
    Locality
    Hull
    Post Code
    HU13 0GD
    Region
    East Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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