One Point Retail Ltd
- Company number
- 03383059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1997
- Nature of business
- Business and domestic software development
- Corporate group
- Pierhouse Business Solutions Limited (4 companies)
Registered office
Previous names
- The Intranet Academy Limited (until 21 Apr 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Edward Hook | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 29 May 2018 |
| Pierhouse Business Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | £2 |
| 30 Jun 2024 Dormant | £2 | £2 |
| 30 Jun 2023 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £170 | £170 |
| 30 Jun 2017 Dormant | £170 | £170 |
| 30 Jun 2016 Dormant | £2 | £2 |
| 30 Jun 2015 Dormant | £2 | £2 |
| 30 Jun 2014 Dormant | £170 | £170 |
| 30 Jun 2013 Dormant | £2 | £2 |
| 30 Jun 2012 | £170 | £170 |
| 30 Jun 2011 | £102 | £102 |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
Connections
Owned by
One Point Retail Ltd → Pierhouse Business Solutions Limited
Companies at the same address
- Eastman Group Limited (03154550)
- Eastman Technologies Limited (03151076)
- Eastman-Pos Limited (02417673)
- One Point Mobile Ltd (07589347)
- Pierhouse Asia Pacific Ltd (07846644)
- Pierhouse Business Solutions Limited (03455899)