Company number 06054194
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 7 ASHLYNS PARK, COBHAM, SURREY, KT11 2JY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 200
. The most likely internet sites of ONE POINT DESIGN LIMITED are www.onepointdesign.co.uk, and www.one-point-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chessington North Rail Station is 4.3 miles; to Fulwell Rail Station is 7.1 miles; to Feltham Rail Station is 8 miles; to Barnes Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Point Design Limited is a Private Limited Company.
The company registration number is 06054194. One Point Design Limited has been working since 16 January 2007.
The present status of the company is Active. The registered address of One Point Design Limited is 7 Ashlyns Park Cobham Surrey Kt11 2jy. . VINER, Paul is a Director of the company. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director VINER, Julia Anne has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 01 May 2010
Appointed Date: 16 January 2007
Director
VINER, Julia Anne
Resigned: 31 January 2015
Appointed Date: 16 January 2007
44 years old
Persons With Significant Control
Mr Paul Viner
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Anne Viner
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ONE POINT DESIGN LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 25 more events
28 Dec 2008
Total exemption small company accounts made up to 31 January 2008
11 Dec 2008
Director's change of particulars / julia viner / 10/12/2008
23 Apr 2008
Director appointed paul viner
11 Feb 2008
Return made up to 16/01/08; full list of members
16 Jan 2007
Incorporation