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Overview

Summary

Contact details

Officers8

Finance2

Events2

Documents23

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

ONEPOINT5 CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Sep 2019 (5 years ago)

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Summary

NameONEPOINT5 CONSULTING LIMITED
Historical names
  • CARBONLESS LIMITED
  • YOUR MAISON HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12213052
Incorporation Date18 Sep 2019 (5 years ago) / 2356 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 40 LIME STREET, EC3M 7AW

Officers

individual

IndividualUnited Kingdom

Patricia Espinosa Cantellano

Person with significant control


Appointed on01 Sep 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Radwan, Hadi

Director


Appointed on24 Feb 2020

Resigned on12 Nov 2021

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

De Gislain De Bontin, Benjamin Jacques Arnaud

Director


Appointed on12 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualCanada

Henri Chalhoub

Person with significant control


Appointed on18 Sep 2019

Resigned on01 Sep 2023

Country of residenceMonaco

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

07 Jun 2023

Name changeCARBONLESS LIMITED

01 Dec 2021

Name changeYOUR MAISON HOLDING LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
16 Aug 2022Accounts with accounts type dormantAAView
01 Dec 2021Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 16 Oct 2020

Frequently asked questions

Where is ONEPOINT5 CONSULTING LIMITED's headquarters?

ONEPOINT5 CONSULTING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 40 LIME STREET, EC3M 7AW

What is ONEPOINT5 CONSULTING LIMITED's industry?

ONEPOINT5 CONSULTING LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was ONEPOINT5 CONSULTING LIMITED started?

ONEPOINT5 CONSULTING LIMITED was started in 2019

Sources: Companies House