Founded in 2016, One Point Services, classified under reg no. 09993075 is an active company. Currently registered at 329-333 High Street E15 2TF, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 14, 2017 One Point Services Ltd is no longer carrying the name Toynbee Roof.
The company has 3 directors, namely Mohammed A., Imran P. and Omar P.. Of them, Omar P. has been with the company the longest, being appointed on 2 May 2017 and Mohammed A. and Imran P. have been with the company for the least time - from 22 September 2022. As of 27 April 2024, there were 4 ex directors - Zubair S., Mohsin K. and others listed below. There were no ex secretaries.
| Office Address | 329-333 High Street |
| Town | London |
| Post code | E15 2TF |
| Country of origin | United Kingdom |
| Registration Number | 09993075 |
| Date of Incorporation | Mon, 8th Feb 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 02 May 2017
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Ofh113 Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Theset Ltd that entered London, England as the address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Omar P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ofh113 Limited
188 Osborne Road, London, E7 0PR, England
| Legal authority | Ca2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10495481 |
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theset Ltd
190 High Street, London, E15 2NE, England
| Legal authority | Ca2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09418410 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar P.
| Notified on | 1 August 2019 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Toynbee Roof | August 14, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-03-31 | 2022-03-31 |
| Net Worth | 200 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 163 | 248 393 | 11 214 | |||
| Current Assets | 4 999 | 88 208 | 128 327 | 502 384 | 123 879 | |
| Debtors | 103 164 | 253 991 | 112 665 | |||
| Net Assets Liabilities | -45 832 | 2 628 | 16 863 | -21 088 | -18 799 | |
| Other Debtors | 200 | 200 | 20 200 | |||
| Net Assets Liabilities Including Pension Asset Liability | 200 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 200 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 800 | ||||
| Average Number Employees During Period | 4 | 10 | 16 | 16 | ||
| Creditors | 49 831 | 90 036 | 111 464 | 523 472 | 142 678 | |
| Net Current Assets Liabilities | -44 832 | 1 828 | 16 863 | -21 088 | -18 799 | |
| Other Creditors | 60 603 | 255 664 | 67 120 | |||
| Taxation Social Security Payable | 35 301 | 53 459 | 52 763 | |||
| Total Assets Less Current Liabilities | -44 832 | 1 828 | 16 863 | |||
| Trade Creditors Trade Payables | 15 560 | 214 349 | 22 795 | |||
| Trade Debtors Trade Receivables | 102 964 | 253 791 | 92 465 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | |||||
| Number Shares Allotted | 200 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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