One Point Hub Ltd is a private limited company situated at 36A Coombe Road, Kingston Upon Thames KT2 7AG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Israfil G., appointed on 21 December 2020. Director Aytekin Y., appointed on 15 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-03-19 and the date for the next filing is 2024-04-02. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 36a Coombe Road |
| Town | Kingston Upon Thames |
| Post code | KT2 7AG |
| Country of origin | United Kingdom |
| Registration Number | 12743672 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 15 July 2020
The list of PSCs who own or control the company includes 3 names. As we established, there is Fatiha G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Israfil G. This PSC owns 50,01-75% shares. Then there is Aytekin Y., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fatiha G.
| Notified on | 25 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Israfil G.
| Notified on | 18 March 2021 |
| Nature of control: |
50,01-75% shares |
Aytekin Y.
| Notified on | 15 July 2020 |
| Ceased on | 25 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 106 698 | 207 | 6 869 |
| Current Assets | 207 | 10 407 | |
| Debtors | 3 538 | ||
| Net Assets Liabilities | -402 | -5 877 | 5 008 |
| Property Plant Equipment | 395 120 | 395 120 | |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 395 120 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 4 000 | 28 648 | 40 673 |
| Net Current Assets Liabilities | 102 698 | -28 441 | -30 266 |
| Other Creditors | 4 000 | 28 648 | 39 491 |
| Property Plant Equipment Gross Cost | 395 120 | 395 120 | |
| Taxation Social Security Payable | 1 128 | ||
| Total Assets Less Current Liabilities | 102 698 | 366 679 | 364 854 |
| Trade Creditors Trade Payables | 54 | ||
| Trade Debtors Trade Receivables | 3 538 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 25th April 2024 filed on: 25th, April 2024 |
officers | Free Download (2 pages) |
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