TO

THE ONE POINT LIMITED

Active

Company number 05450644

Hull, United Kingdom · Incorporated 12 May 2005

The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0GD, United Kingdom

Last updated on 8 May 2026

Other telecommunications activities · SIC 61900

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2022

Company history

Previous company names

TALK HAPPY LTD · 12 May 2005 – 8 February 2007

THE MOBILE POINT LIMITED · 8 February 2007 – 14 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
The One Point (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2023

Funding

3 funding rounds
27 July 2022
Shares allotted · 0 shares allotted
—
6 March 2014
Shares allotted · 0 shares allotted
—
6 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Resolution
Resolution
15 August 2022 View
Memorandum Articles
Incorporation
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Gazette Filings Brought Up To Date
Gazette
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Gazette Notice Compulsory
Gazette
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Resolution
Resolution
13 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Person Secretary Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Resolution
Resolution
20 July 2010 View
Change Of Name Notice
Change Of Name
19 July 2010 View
Resolution
Resolution
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Address
21 October 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Accounts
18 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2007 View
Legacy
Officers
14 February 2007 View
Certificate Change Of Name Company
Change Of Name
8 February 2007 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Incorporation Company
Incorporation
12 May 2005 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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