OpenRegistry
Companies House/Blackwood/Company profile

ONE POINT BUSINESS SOLUTIONS LTD

Active
10819245·incorporated 2017-06-14

ONE POINT BUSINESS SOLUTIONS LTD is an active UK private limited company, incorporated on 14 June 2017 at Companies House (number 10819245; OpenRegistry canonical ID GB-10819245-one-point-business-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,067 active companies registered in Blackwood (postcode NP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-14
Registered Address
UNIT A, 87-89 HIGH STREET, BLACKWOOD, NP12 1PN, WALES
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

ONE POINT BUSINESS SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Chris Clement Griffin born 1976 resident in Wales, Welsh national. Notified 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Susan Michelle Newsome born 1963 resident in England, British national. Notified 2017-06-14. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chris Newsome born 1966 resident in England, British national. Notified 2017-06-14. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dennis Gerrard Madden born 1967 resident in England, British national. Notified 2017-06-14. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Michelle Newsome born 1963 resident in England, British national. Notified 2024-11-11. Ceased 2026-02-02.
    • Has significant influence or control

Previous names

ONE POINT BUSINESS SOLUTIONS LTD has previously traded as:

  • OP BUSINESS SOLUTIONS LTD (until 2024-10-28)
  • ONEPLAN BUSINESS SOLUTIONS LTD (until 2024-06-06)

Similar UK companies

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

Other companies registered in Blackwood: