Onpoint St Ltd is a private limited company that can be found at Marston House 5, Elmdon Lane, Marston Green, Solihull B37 7DL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 1 director.
Director Carl D., appointed on 19 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-18 and the due date for the next filing is 2024-11-01. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Marston House 5, Elmdon Lane |
| Office Address2 | Marston Green |
| Town | Solihull |
| Post code | B37 7DL |
| Country of origin | United Kingdom |
| Registration Number | 11022437 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2017
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Sarah D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carl D. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah D.
| Notified on | 27 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl D.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 581 612 | |||
| Current Assets | 100 | 100 | 50 | 50 | 701 612 |
| Debtors | 120 000 | ||||
| Other Debtors | 120 000 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 190 463 | 190 463 | |||
| Average Number Employees During Period | 1 | 1 | 51 | 55 | |
| Comprehensive Income Expense | 45 600 | 755 382 | |||
| Creditors | 187 642 | 190 463 | 190 463 | 190 463 | 190 463 |
| Dividends Paid | 45 600 | 53 869 | |||
| Fixed Assets | 187 642 | 190 463 | 190 513 | 190 513 | 190 464 |
| Investments Fixed Assets | 190 463 | 190 464 | |||
| Investments In Group Undertakings | 190 463 | 190 464 | |||
| Net Current Assets Liabilities | -187 542 | -190 363 | -190 413 | -190 413 | 511 149 |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 828 093 | 755 382 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 701 613 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 27th Nov 2023 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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