The One Point (West Yorkshire) Limited
- Company number
- 12109089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Other telecommunications activities
- Corporate group
- The One Point (Holdings) Limited (3 companies)
Registered office
Previous names
- Loop Network Services Ltd (until 12 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAUER, Martin John | Director | 27 Jun 2022 | |
| LAUER, Nicola Jane | Director | 27 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Burgess | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 27 Jan 2021 |
| The One Point Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £186,546 | 2 |
| 30 Apr 2024 | £124,734 | 2 |
| 30 Apr 2023 | £69,311 | 0 |
| 30 Apr 2022 | £40,296 | 0 |
| 30 Apr 2021 | £29,519 | 2020 |
| 31 Dec 2020 | £29,298 | 0 |
Connections
Owned by
The One Point (West Yorkshire) Limited → The One Point Limited → The One Point (Holdings) Limited
Directors’ other companies
- LAUER, Martin John - Director at Think 360 Limited
- LAUER, Martin John - Director at Icolocate Limited
- LAUER, Martin John - Director at The One Point (Holdings) Limited
Companies at the same address
- Allisa Limited (14655095)
- KB Comfort Care Limited (17105458)
- Smart Care Group Limited (12573076)
- Spencer Security And Protection Services Ltd (11736620)
- Stars Motors And Autos Limited (15721894)