About

Registered Number: 06054194
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Ashlyns Park, Cobham, Surrey, KT11 2JY

 

One Point Design Ltd was registered on 16 January 2007 and are based in Surrey, it's status at Companies House is "Active". The companies directors are Viner, Paul, Viner, Julia Anne. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINER, Paul 25 March 2008 - 1
VINER, Julia Anne 16 January 2007 31 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Viner/
1971-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Julia Anne Viner/
1981-11
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 02 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 20 January 2014
AD01 - Change of registered office address 05 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 21 July 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AD01 - Change of registered office address 31 December 2009
225 - Change of Accounting Reference Date 28 May 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 December 2008
AA - Annual Accounts 28 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
363a - Annual Return 11 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.