Introduction
Watch Company
O
ONPOINT ACCOUNTING - KENT LIMITED
ONPOINT ACCOUNTING - KENT LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. ONPOINT ACCOUNTING - KENT LIMITED was registered 6 years ago.(SIC: 69202)
Status
active
Active since 6 years ago
Company No
12184671
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
JO WOOD VIRTUAL FD LTD
From: 2 September 2019To: 17 August 2023
Address
Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead, HP3 9HN,
Previous Addresses
12 Fore Street Chudleigh Newton Abbot Devon TQ13 0HX England
From: 12 March 2026To: 18 March 2026
Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead Hertfordshire HP3 9HN England
From: 18 August 2023To: 12 March 2026
Trecregyn Villa Parcllyn Cardigan SA43 2DF Wales
From: 10 March 2023To: 18 August 2023
22 Saddlers Park Eynsford Dartford Kent DA4 0HA England
From: 2 September 2019To: 10 March 2023
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GOREE, Johann Alexander
ActiveHawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
Appointed 15 Aug 2023
GOREE, Johann Alexander
Hawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
15 Aug 2023
Active
RALPH, Marie Tina
ResignedParcllyn, CardiganSA43 2DF
Born January 1972
Director
Appointed 13 Jan 2021
Resigned 15 Aug 2023
RALPH, Marie Tina
Parcllyn, CardiganSA43 2DF
Born January 1972
Director
13 Jan 2021
Resigned 15 Aug 2023
Resigned
WOOD, Joanne Michelle
ResignedParcllyn, CardiganSA43 2DF
Born December 1980
Director
Appointed 02 Sept 2019
Resigned 15 Aug 2023
WOOD, Joanne Michelle
Parcllyn, CardiganSA43 2DF
Born December 1980
Director
02 Sept 2019
Resigned 15 Aug 2023
Resigned
WOOD, Paul John
ResignedParcllyn, CardiganSA43 2DF
Born July 1975
Director
Appointed 13 Jan 2021
Resigned 15 Aug 2023
WOOD, Paul John
Parcllyn, CardiganSA43 2DF
Born July 1975
Director
13 Jan 2021
Resigned 15 Aug 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Onpoint Accounting Group
ActiveHawk Crescent, DalkeithEH22 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Onpoint Accounting Group
Hawk Crescent, DalkeithEH22 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Active
Mrs Marie Tina Ralph
CeasedCorner Hall, Hemel HempsteadHP3 9HN
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2021
Ceased 15 Aug 2023
Mrs Marie Tina Ralph
Corner Hall, Hemel HempsteadHP3 9HN
Born January 1992
Ownership of shares 25 to 50 percent
13 Jan 2021
Ceased 15 Aug 2023
Ceased
Mr Paul John Wood
CeasedCorner Hall, Hemel HempsteadHP3 9HN
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 15 Aug 2023
Mr Paul John Wood
Corner Hall, Hemel HempsteadHP3 9HN
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 15 Aug 2023
Ceased
Mrs Joanne Michelle Wood
CeasedParcllyn, CardiganSA43 2DF
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 15 Aug 2023
Mrs Joanne Michelle Wood
Parcllyn, CardiganSA43 2DF
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 15 Aug 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
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
6 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2025
19 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2023
19 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2023
19 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2023
19 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2023
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
17 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
4 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 June 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2021