Introduction
Watch Company
O
ONPOINT CONVEYANCING LIMITED
ONPOINT CONVEYANCING LIMITED is an active company incorporated on 17 September 2021 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ONPOINT CONVEYANCING LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13628758
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Floors 2 And 3 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
Chester House Chester Road Hazel Grove Stockport SK7 5NT United Kingdom
From: 17 September 2021To: 5 January 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARGYLE, James Alexander
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1974
Director
Appointed 17 Sept 2021
ARGYLE, James Alexander
2 Stockport Exchange, StockportSK1 3GG
Born September 1974
Director
17 Sept 2021
Active
HALE, Nicholas Anthony
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1975
Director
Appointed 04 Apr 2022
HALE, Nicholas Anthony
2 Stockport Exchange, StockportSK1 3GG
Born September 1975
Director
04 Apr 2022
Active
CHURCHILL, Paul Steven
Resigned2 Stockport Exchange, StockportSK1 3GG
Secretary
Appointed 17 Sept 2021
Resigned 17 Jan 2025
CHURCHILL, Paul Steven
2 Stockport Exchange, StockportSK1 3GG
Secretary
17 Sept 2021
Resigned 17 Jan 2025
Resigned
FORSHAW, Adam Kevin Ronald
Resigned2 Stockport Exchange, StockportSK1 3GG
Born April 1985
Director
Appointed 13 Jan 2022
Resigned 20 Jan 2023
FORSHAW, Adam Kevin Ronald
2 Stockport Exchange, StockportSK1 3GG
Born April 1985
Director
13 Jan 2022
Resigned 20 Jan 2023
Resigned
SCAIFE, Andrew John
ResignedChester Road, StockportSK7 5NT
Born May 1976
Director
Appointed 17 Sept 2021
Resigned 13 Jan 2022
SCAIFE, Andrew John
Chester Road, StockportSK7 5NT
Born May 1976
Director
17 Sept 2021
Resigned 13 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Stockport Exchange, StockportSK1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Project Ophelia Bidco Limited
2 Stockport Exchange, StockportSK1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2021
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021