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ONPOINT GLOBAL SERVICES LTD

ONPOINT GLOBAL SERVICES LTD

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

    • Overview

    Company NameONPOINT GLOBAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12428892
    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 ONPOINT GLOBAL SERVICES LTD?

    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Private security activities (80100) / Administrative and support service activities
    • Security systems service activities (80200) / Administrative and support service activities

    Where is ONPOINT GLOBAL SERVICES LTD located?

    Registered Office Address
    412 High Street
    B66 3PJ Smethwick
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONPOINT GLOBAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ONPOINT GLOBAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for ONPOINT GLOBAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Abdul Hafeez as a director on Mar 10, 2025

    		1 pagesTM01

    Cessation of Abdul Hafeez as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 166 Cheshire Road Smethwick West Midlands B67 6DL United Kingdom to 412 High Street Smethwick West Midlands B66 3PJ on Jan 30, 2020

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONPOINT GLOBAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Kaleem Ur, Mr.
    Cheshire Road
    B67 6DL Smethwick
    166
    West Midlands
    United Kingdom
    		Director
    Cheshire Road
    B67 6DL Smethwick
    166
    West Midlands
    United Kingdom
    		United KingdomBritish214394100001
    HAFEEZ, Abdul
    Cheshire Road
    B67 6DL Smethwick
    166
    West Midlands
    United Kingdom
    		Director
    Cheshire Road
    B67 6DL Smethwick
    166
    West Midlands
    United Kingdom
    		United KingdomBritish124862910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONPOINT GLOBAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Hafeez
    Cheshire Road
    B67 6DL Smethwick
    166
    United Kingdom
    		Jan 28, 2020
    Cheshire Road
    B67 6DL Smethwick
    166
    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.
    Mr. Kaleem Ur Rehman
    Cheshire Road
    B67 6DL Smethwick
    166
    United Kingdom
    		Jan 28, 2020
    Cheshire Road
    B67 6DL Smethwick
    166
    United Kingdom
    		No
    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.
    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