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One Point Retail Ltd

Private Limited Company

One Point Retail Ltd
Crown House 6.02 One Crown Square
Woking
GU21 6HR
Company NameOne Point Retail Ltd
Company StatusActive
Company Number03383059
Incorporation Date6 June 1997 (26 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameThe Intranet Academy Limited
Current DirectorsMagdalena McLean and Martin Robert Oxley
Business IndustryInformation and Communication
Business ActivityBusiness and Domestic Software Development
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June
Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Contact

Registered AddressCrown House 6.02 One Crown Square
Woking
GU21 6HR
Shared Address This company shares its address with 2 other companies
ConstituencyWoking
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryDormant
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Director Overview

Current

2

Retired

9

Closed

Classification

SIC IndustryInformation and communication
SIC 2007 (62012)Business and domestic software development

Event History

27 September 2023Accounts for a dormant company made up to 30 June 2023
10 July 2023Appointment of Mr Ben Biffen as a director on 1 July 2023
19 June 2023Confirmation statement made on 6 June 2023 with no updates
15 March 2023Termination of appointment of Magdalena Mclean as a director on 6 March 2023
26 September 2022Accounts for a dormant company made up to 30 June 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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