Introduction
Watch Company
T
THE ONE POINT (WEST YORKSHIRE) LIMITED
THE ONE POINT (WEST YORKSHIRE) LIMITED is an active company incorporated on 17 July 2019 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. THE ONE POINT (WEST YORKSHIRE) LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12109089
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
LOOP NETWORK SERVICES LTD
From: 17 July 2019To: 12 February 2025
Address
Radius One City West Gelderd Road Leeds, LS12 6NJ,
Previous Addresses
Element Leeds Ring Road Lower Wortley Leeds LS12 6AB England
From: 11 February 2025To: 4 December 2025
Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England
From: 28 January 2021To: 11 February 2025
Network House Stubs Beck Lane West 26 Cleckheaton BD19 4TT United Kingdom
From: 17 July 2019To: 28 January 2021
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAUER, Martin John
ActiveOne City West, LeedsLS12 6NJ
Born June 1975
Director
Appointed 27 Jun 2022
LAUER, Martin John
One City West, LeedsLS12 6NJ
Born June 1975
Director
27 Jun 2022
Active
LAUER, Nicola Jane
ActiveOne City West, LeedsLS12 6NJ
Born April 1986
Director
Appointed 27 Jan 2021
LAUER, Nicola Jane
One City West, LeedsLS12 6NJ
Born April 1986
Director
27 Jan 2021
Active
BURGESS, Samuel
ResignedStubs Beck Lane, CleckheatonBD19 4TT
Born October 1975
Director
Appointed 17 Jul 2019
Resigned 27 Jan 2021
BURGESS, Samuel
Stubs Beck Lane, CleckheatonBD19 4TT
Born October 1975
Director
17 Jul 2019
Resigned 27 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The One Point Limited
ActiveBridgehead Business Park, HessleHU13 0GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
The One Point Limited
Bridgehead Business Park, HessleHU13 0GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
Mr Samuel Burgess
CeasedStubs Beck Lane, CleckheatonBD19 4TT
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Ceased 27 Jan 2021
Mr Samuel Burgess
Stubs Beck Lane, CleckheatonBD19 4TT
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Ceased 27 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2021
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
28 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2021
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021