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ONE POINT RECRUITMENT LIMITED

ONE POINT RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE POINT RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11183000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE POINT RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ONE POINT RECRUITMENT LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE POINT RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONE POINT RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ONE POINT RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		5 pagesCS01

    Registration of charge 111830000003, created on Mar 03, 2021

    		22 pagesMR01

    Satisfaction of charge 111830000001 in full

    		1 pagesMR04

    Satisfaction of charge 111830000002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 14, 2020 with updates

    		4 pagesCS01

    Notification of Clare Victoria Spauls as a person with significant control on Jul 06, 2020

    		2 pagesPSC01

    Change of details for Key Selection Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ONE POINT RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		EnglandEnglish221632310001
    SPAULS, Clare Victoria
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		United KingdomBritish242716860001
    MULLANEY, Colin
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		United KingdomBritish213452760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE POINT RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clare Victoria Spauls
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		Jul 06, 2020
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Key Selection Limited
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    		Feb 14, 2019
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Mullaney
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		Feb 01, 2018
    Market Avenue
    HD1 2BB Huddersfield
    16a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0