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Companies House/Liverpool/Company profile

ONE 1 POINT DIRECT LTD

Active
15537988·incorporated 2024-03-03

ONE 1 POINT DIRECT LTD is an active UK private limited company, incorporated on 3 March 2024 at Companies House (number 15537988; OpenRegistry canonical ID GB-15537988-one-1-point-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-03
Registered Address
PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE 1 POINT DIRECT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-04. Next confirmation statement due 2026-03-18.

Persons with significant control

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

  • Mr Gilbert Black born 1960 resident in United Kingdom, Scottish national. Notified 2024-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Alexsandra Black born 1980 resident in United Kingdom, Greek national. Notified 2024-03-03. Ceased 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15537988.

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