One Point Design Limited

Active06054194 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
specialised design activities (74100)
Directors
Paul John David Viner
Owned by
Paul Viner
Accounts type
Micro entity
Address
123 Trident Court
1 Oakcroft Road
Chessington
KT9 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Viner, Paul John David
Director · Appointed 8 April 2026
British
Born September 1971 (55)
Officer history (3 former)
8 April 2026
Appointed Viner, Paul John David as Director
8 April 2026
Resigned Viner, Paul as Director
31 January 2015
Resigned Viner, Julia Anne as Director
1 May 2010
Resigned Venthams Trustees Limited as Corporate Secretary
25 March 2008
Appointed Viner, Paul as Director
16 January 2007
Appointed Venthams Trustees Limited as Corporate Secretary
16 January 2007
Appointed Viner, Julia Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Viner
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born September 1971 (55)
Former controllers (1)
31 March 2017
Ceased Julia Anne Viner — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Employees
0 1 2020 2021 2023 2024 2025 1 1 1 1 1
Balance sheet detail
20252024202320212020
Fixed Assets£541,499£544,550£547,601£12,203£16,271
Current Assets£50,666£13,528£42,141£80,875£342,273
Debtors£72,976£342,273
Cash£7,899£0
Creditors (< 1 year)£680,092£672,206£730,626£173,326£331,065
Creditors (> 1 year)£5,595£11,831£20,740£50,000
Net Current Assets(£629,426)(£658,678)(£688,485)(£92,451)£11,208
Net Assets(£130,248)
Shareholder Funds(£130,248)£27,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates31 January 2026
8 April 2026Termination of appointment of a director
8 April 2026Appointment of a director
8 April 2026Registered office address changed
30 December 2025Micro company accounts31 March 2025
Show all recent filings

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