Background WavePink WaveYellow Wave

ONPOINT RETAIL LTD (16529887)

ONPOINT RETAIL LTD (16529887) is an active UK company. incorporated on 19 June 2025. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. ONPOINT RETAIL LTD has been registered for 0 years. Current directors include DUNN, Mark Edward Henderson, MARDON, Tessa Loveday, QUINN, Robert John and 1 others.

Company Number
16529887
Status
active
Type
ltd
Incorporated
19 June 2025
Age
0 years
Address
C/O Band, London, EC1M 6AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
DUNN, Mark Edward Henderson, MARDON, Tessa Loveday, QUINN, Robert John, ROBERTS, James Edward
SIC Codes
73110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

ONPOINT RETAIL LTD

ONPOINT RETAIL LTD is an active company incorporated on 19 June 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ONPOINT RETAIL LTD was registered 0 years ago.(SIC: 73110)

Status

active

Active since N/A years ago

Company No

16529887

LTD Company

Age

N/A Years

Incorporated 19 June 2025

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to N/A

Next Due

Due by 19 March 2027
Period: 19 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

C/O Band 111 Charterhouse Street London, EC1M 6AW,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jun 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

DUNN, Mark Edward Henderson

Active
Ground Floor Morley, AmershamHP7 0DD
Born August 1974
Director
Appointed 19 Jun 2025

MARDON, Tessa Loveday

Active
Ground Floor Morley, AmershamHP7 0DD
Born March 1975
Director
Appointed 19 Jun 2025

QUINN, Robert John

Active
Ground Floor Morley, AmershamHP7 0DD
Born November 1974
Director
Appointed 19 Jun 2025

ROBERTS, James Edward

Active
Ground Floor Morley, AmershamHP7 0DD
Born August 1982
Director
Appointed 19 Jun 2025

Persons with significant control

1

Purity Group Limited

Active
111 Charterhouse Street, LondonEC1M 6AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Fundings
Financials
Latest Activities

Filing History

4

Memorandum Articles
14 August 2025
MAMA
Resolution
14 August 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 June 2025
CH01Change of Director Details
Incorporation Company
19 June 2025
NEWINCIncorporation