ONE POINT HUB LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

ONE POINT HUB LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
ONE POINT HUB LTD was incorporated 4 years ago on 15/07/2020 and has the registered number: 12743672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ONE POINT HUB LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

36A COOMBE ROAD
KINGSTON UPON THAMES
KT2 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2024 09/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISRAFIL GODEKMERDAN Oct 1976 British Director 2020-12-21 CURRENT
MS FATIHA GODEKMERDAN Feb 1980 British Director 2024-04-25 CURRENT
MR AYTEKIN YALIZ Nov 1980 British Director 2020-07-15 UNTIL 2024-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fatiha Godekmerdan 2024-04-25 2/1980 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Israfil Godekmerdan 2021-03-18 10/1976 Kingston Upon Thames   Ownership of shares 50 to 75 percent
Mr Aytekin Yaliz 2020-07-15 - 2024-04-25 11/1980 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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