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1POINT4 LTD

1POINT4 LTD is an active private limited company, incorporated on 21 May 2004. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Park Square East, Leeds. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. 1POINT4 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05135086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK SQUARE EAST
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2NE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
1POINT4 LTD

Directors

(The company's officers)
JOSEPH MCNALLY
(~70 year old British national)
3 PARK SQUARE EAST, LEEDS, LS1 2NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2004
MARGARET ELIZABETH MCNALLY
(~56 year old British national)
3 PARK SQUARE EAST, LEEDS, LS1 2NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2004
MARGARET ELIZABETH MCNALLY
(~56 year old British national)
3 PARK SQUARE EAST, LEEDS, LS1 2NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2004
MARGARET ELIZABETH MCNALLY
(~56 year old British national)
1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/06/2004

Shareholders

(Persons of Significant Control)
Mr Joe Mcnally
(~70 year old British national)
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1POINT4 LTD: Maps

Maps show the location of the postcode of the registered office, LS1 2NE.

Map of 1POINT4 LTD at local scale
Map of 1POINT4 LTD at local scale
Map of 1POINT4 LTD at district scale
Map of 1POINT4 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2NE

Other companies with registered offices in LS1 2NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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