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1pointmanagement Ltd LONDON


Founded in 2016, 1pointmanagement, classified under reg no. 10119195 is an active company. Currently registered at Collingham House 10-12 Gladstone Road SW19 1QT, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Jan J., appointed on 12 April 2016. In addition, a secretary was appointed - Nina F., appointed on 24 February 2018. As of 16 April 2024, our data shows no information about any ex officers on these positions.

1pointmanagement Ltd Address / Contact

Office Address Collingham House 10-12 Gladstone Road
Office Address2 Wimbledon
Town London
Post code SW19 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10119195
Date of Incorporation Tue, 12th Apr 2016
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Nina F.

Position: Secretary

Appointed: 24 February 2018

Jan J.

Position: Director

Appointed: 12 April 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Jan J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jan J.

Notified on 11 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Current Assets90 85952 32161 27349 181
Net Assets Liabilities17 64435 31744 76039 115
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  114114
Average Number Employees During Period  11
Creditors76 53417 00416 3999 952
Net Current Assets Liabilities14 32535 31744 87439 229
Total Assets Less Current Liabilities14 32535 31744 87439 229
Advances Credits Directors   9 576

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 31st, January 2024
Free Download (3 pages)

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