Onepoint Consulting Limited

Company Name	Onepoint Consulting Limited
Company Status	Active
Company Number	05516457
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Previous Name	One Point Consulting Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Shashin Shah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Freston Gardens Barnet Hertfordshire EN4 9LX

Director Name	Ms Sangeetha Viswanathan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	100 Villiers Road London NW2 5PJ

Director Name	Mr Alexander Polev
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(18 years, 9 months after company formation)
Appointment Duration	1 week
Role	Company Director
Country of Residence	England
Correspondence Address	100 Villiers Road London NW2 5PJ

Secretary Name	Priyamvada Shah
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Secretary
Correspondence Address	26 Freston Gardens Barnet Hertfordshire EN4 9LX

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	www.onepointltd.com
Email address	[email protected]

Location

Registered Address	100 Villiers Road London NW2 5PJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£449,585
Gross Profit	£377,881
Net Worth	£229,412
Cash	£121,085
Current Liabilities	£64,897

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (8 months, 4 weeks from now)

Charges

7 January 2009	Delivered on: 10 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 January 2009

Delivered on: 10 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 September 2023	Unaudited abridged accounts made up to 31 July 2023 (14 pages)
31 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
13 March 2023	Unaudited abridged accounts made up to 31 July 2022 (14 pages)
27 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
7 September 2021	Unaudited abridged accounts made up to 31 July 2021 (15 pages)
30 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
2 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 31 July 2019 (15 pages)
5 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 April 2019	Unaudited abridged accounts made up to 31 July 2018 (14 pages)
28 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
19 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 (3 pages)
12 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
4 September 2017	Registered office address changed from 1 Olympic Way Wembley London HA9 0NP to 100 Villiers Road London NW2 5PJ on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 1 Olympic Way Wembley London HA9 0NP to 100 Villiers Road London NW2 5PJ on 4 September 2017 (1 page)
23 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
6 May 2016	Termination of appointment of Priyamvada Shah as a secretary on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Priyamvada Shah as a secretary on 6 May 2016 (1 page)
4 April 2016	Total exemption full accounts made up to 31 July 2015 (14 pages)
4 April 2016	Total exemption full accounts made up to 31 July 2015 (14 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Registered office address changed from C/O Business Environment 1 1 Olympic Way Wembley London Great Britain to 1 Olympic Way Wembley London HA9 0NP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O Business Environment 1 1 Olympic Way Wembley London Great Britain to 1 Olympic Way Wembley London HA9 0NP on 25 September 2014 (1 page)
16 April 2014	Registered office address changed from C/O Business Environment 1 Olympic Way Wembley Middlesex HA9 0NP England on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from C/O Business Environment 1 Olympic Way Wembley Middlesex HA9 0NP England on 16 April 2014 (1 page)
15 April 2014	Registered office address changed from 2 Lansdowne Row, Berkley Square Mayfair London W1J 6HL on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 2 Lansdowne Row, Berkley Square Mayfair London W1J 6HL on 15 April 2014 (1 page)
10 January 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
10 January 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
6 January 2013	Total exemption full accounts made up to 31 July 2012 (14 pages)
6 January 2013	Total exemption full accounts made up to 31 July 2012 (14 pages)
11 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
15 March 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
10 September 2010	Total exemption full accounts made up to 31 July 2010 (14 pages)
10 September 2010	Total exemption full accounts made up to 31 July 2010 (14 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
17 August 2009	Return made up to 22/07/09; full list of members (3 pages)
17 August 2009	Return made up to 22/07/09; full list of members (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
29 August 2008	Return made up to 22/07/08; full list of members (3 pages)
29 August 2008	Return made up to 22/07/08; full list of members (3 pages)
22 May 2008	Ad 23/04/08-15/05/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
22 May 2008	Ad 23/04/08-15/05/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
29 December 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
29 December 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Return made up to 22/07/07; full list of members (2 pages)
30 August 2007	Return made up to 22/07/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
30 August 2006	Return made up to 22/07/06; full list of members (6 pages)
30 August 2006	Return made up to 22/07/06; full list of members (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
22 July 2005	Incorporation (18 pages)
22 July 2005	Incorporation (18 pages)