Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
One Point Mobile Ltd
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Crown House 6.02One Crown SquareWokingGU21 6HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born August 1990 (36)
Director · Appointed 7 January 2020
British
Born March 1962 (64)
Officer history (5 former)
1 July 2023
6 March 2023
21 October 2020
29 February 2020
7 January 2020
7 January 2020
7 January 2020
7 January 2020
31 December 2019
Resigned Hook, Felicity as Secretary
20 February 2012
4 April 2011
Appointed Hook, Felicity as Secretary
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Privat Limited Company
Reg. no. 3455899
Former controllers (2)
29 May 2018
29 May 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eastman Group Limited Owns 75–100% of shares
Eastman Technologies Limited Owns 75–100% of shares
Eastman-Pos Limited Owns 75–100% of shares
One Point Mobile Ltd This company Owns 75–100% of shares
Pierhouse Asia Pacific Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 7 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 4 April 2024 |
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