Introduction
Watch Company
O
ONPOINT FINANCIAL LIMITED
ONPOINT FINANCIAL LIMITED is an active company incorporated on 9 February 2016 with the registered office located in Newton Abbot. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. ONPOINT FINANCIAL LIMITED was registered 10 years ago.(SIC: 65110)
Status
active
Active since 10 years ago
Company No
09993748
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
12 Fore Street Chudleigh Newton Abbot, TQ13 0HX,
Previous Addresses
Three Gables Business Centre Corner Hall Hemel Hempstead Herts HP3 9HN United Kingdom
From: 19 April 2022To: 12 March 2026
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 9 February 2016To: 19 April 2022
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIGHTBOWNE, Martin
ActiveCroftfoot Farm, DennyFK6 6QY
Secretary
Appointed 09 Feb 2016
LIGHTBOWNE, Martin
Croftfoot Farm, DennyFK6 6QY
Secretary
09 Feb 2016
Active
LIGHTBOWNE, Martin Stuart
ActiveCroftfoot Farm, DennyFK6 6QY
Born September 1979
Director
Appointed 09 Feb 2016
LIGHTBOWNE, Martin Stuart
Croftfoot Farm, DennyFK6 6QY
Born September 1979
Director
09 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Stuart Lightbowne
ActiveFore Street, Newton AbbotTQ13 0HX
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Martin Stuart Lightbowne
Fore Street, Newton AbbotTQ13 0HX
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 January 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2018