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Companies House/Hull/Company profile

THE ONE POINT LIMITED

Active
05450644·incorporated 2005-05-12

THE ONE POINT LIMITED is an active UK private limited company, incorporated on 12 May 2005 at Companies House (number 05450644; OpenRegistry canonical ID GB-05450644-the-one-point-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-12
Registered Address
THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0GD, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE ONE POINT LIMITED has 1 person with significant control on file:

  • The One Point (Holdings) Limited (England reg. 14653966). Notified 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin John Lauer born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-17.
    • Owns 25–50% of shares

Previous names

THE ONE POINT LIMITED has previously traded as:

  • THE MOBILE POINT LIMITED (until 2010-09-14)
  • TALK HAPPY LTD (until 2007-02-08)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05450644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.