OP

ONE POINT RETAIL LTD

Active

Company number 03383059

Woking, England · Incorporated 6 June 1997

Crown House 6.02 One Crown Square, Woking, GU21 6HR, England

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2012

Company history

Previous company names

THE INTRANET ACADEMY LIMITED · 6 June 1997 – 21 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pierhouse Business Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2018

Funding

2 funding rounds
20 February 2012
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Secretary Company With Name
Officers
22 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Certificate Change Of Name Company
Change Of Name
21 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2006 View
Legacy
Address
10 July 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Address
18 August 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2002 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
25 July 1998 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Address
6 July 1997 View
Incorporation Company
Incorporation
6 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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