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Company Information for

POINT ONE DESIGN LIMITED

Highland House, Mayflower Close, Chandlers Ford, HAMPSHIRE, SO53 4AR,
Company Registration Number
04744429
Private Limited Company
Active

Company Overview

About Point One Design Ltd
POINT ONE DESIGN LIMITED was founded on 2003-04-25 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Point One Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POINT ONE DESIGN LIMITED
 
Legal Registered Office
Highland House
Mayflower Close
Chandlers Ford
HAMPSHIRE
SO53 4AR
Other companies in HP11
 
Filing Information
Company Number 04744429
Company ID Number 04744429
Date formed 2003-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820768033  
Last Datalog update: 2024-04-30 09:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINT ONE DESIGN LIMITED
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Companies with same name POINT ONE DESIGN LIMITED
The following companies were found which have the same name as POINT ONE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINT ONE DESIGN,LLC SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 Active Company formed on the 1999-09-17
POINT ONE DESIGN WINSTEDT DRIVE Singapore 220003 Dissolved Company formed on the 2008-09-09
POINT ONE DESIGN LLC Michigan UNKNOWN
POINT ONE DESIGN LLC Louisiana Unknown
POINT ONE DESIGN LLC Oklahoma Unknown
POINT ONE DESIGNS LLC 1363 EAST 7 STREET Kings BROOKLYN NY 11230 Active Company formed on the 2021-02-09

Company Officers of POINT ONE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KATE VICTORIA WHITE
 Company Secretary 2003-04-25
KATE VICTORIA WHITE
 Director 2003-04-25
MATTHEW CHARLES WHITE
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-25 2003-04-25
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES WHITE NE ENERGY ONE LIMITED Director 2016-09-26 CURRENT 2012-11-13 Active
MATTHEW CHARLES WHITE CHECKLEY WOOD ENTERPRISES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2017-01-17
MATTHEW CHARLES WHITE CHECKLEY WOOD ENERGY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MATTHEW CHARLES WHITE CREATIVE WINE CELLARS LTD Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-08-04
MATTHEW CHARLES WHITE AWE RENEWABLES LIMITED Director 2013-12-02 CURRENT 2013-08-06 Active
MATTHEW CHARLES WHITE ARNOLD WHITE ESTATES LIMITED Director 2009-07-13 CURRENT 1937-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-05-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-05-17Change of details for Mr Matthew Charles White as a person with significant control on 2023-05-17
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-20PSC04Change of details for Mr Matthew Charles White as a person with significant control on 2021-10-20
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0125/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0125/04/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA WHITE / 25/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WHITE / 25/04/2010
2010-05-20CH03SECRETARY'S DETAILS CHNAGED FOR KATE VICTORIA WHITE on 2010-04-25
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 25/04/09; full list of members
2008-09-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-19363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-1388(2)RAD 15/04/04--------- £ SI 99@1=99 £ IC 1/100
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POINT ONE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POINT ONE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINT ONE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of POINT ONE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINT ONE DESIGN LIMITED
Trademarks
We have not found any records of POINT ONE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT ONE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as POINT ONE DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where POINT ONE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINT ONE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POINT ONE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 4AR