ONEPOINT PM LTD

Key Data

Status

Active

Company No.

13701729

Incorporation date

25/10/2021

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2021)

30/09/2025

Director's details changed for Mr Justinas Normantas on 2025-09-30

View PDF (2 pages)

30/09/2025

Registered office address changed from 20 Habitat Way Wallingford OX10 9FT England to 13 Hornsey Lane Gardens London N6 5NX on 2025-09-30

View PDF (1 pages)

26/09/2025

Certificate of change of name

View PDF (3 pages)

26/09/2025

Appointment of Mr Justinas Normantas as a director on 2025-09-26

View PDF (2 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

26/09/2025

Cessation of Egle Normante as a person with significant control on 2025-09-25

View PDF (1 pages)

26/09/2025

Notification of Justinas Normantas as a person with significant control on 2025-09-26

View PDF (2 pages)

26/09/2025

Notification of Constantine Koritsas as a person with significant control on 2025-09-26

View PDF (2 pages)

24/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

23/09/2024

Registered office address changed from 40 Hereford Road London W2 5AJ England to 20 Habitat Way Wallingford OX10 9FT on 2024-09-23

View PDF (1 pages)

25/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

15/12/2023

Appointment of Mrs. Egle Normante as a director on 2023-12-02

View PDF (2 pages)

15/12/2023

Termination of appointment of Justinas Normantas as a director on 2023-12-02

View PDF (1 pages)

15/12/2023

Cessation of Justinas Normantas as a person with significant control on 2023-12-02

View PDF (1 pages)

15/12/2023

Notification of Egle Normante as a person with significant control on 2023-12-02

View PDF (2 pages)

04/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

26/10/2023

Registered office address changed from 35 Gloucester Place London W1U 8HZ England to 40 Hereford Road London W2 5AJ on 2023-10-26

View PDF (1 pages)

10/08/2023

Cessation of Eldrin Cara as a person with significant control on 2023-08-10

View PDF (1 pages)

10/08/2023

Termination of appointment of Eldrin Cara as a director on 2023-08-10

View PDF (1 pages)

10/08/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 35 Gloucester Place London W1U 8HZ on 2023-08-10

View PDF (1 pages)

04/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Mr Justinas Normantas on 2021-11-09

View PDF (2 pages)

09/11/2021

Change of details for Mr Justinas Normantas as a person with significant control on 2021-11-09

View PDF (2 pages)

29/10/2021

Registered office address changed from 35 Gloucester Place Flat 1 London W1U 8HZ United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-10-29

View PDF (1 pages)

25/10/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/09/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Eldrin Cara	Director	25/10/2021 - 10/08/2023	1
Normantas, Justinas	Director	25/10/2021 - 02/12/2023	9
Normantas, Justinas	Director	26/09/2025 - Present	9
Mrs. Egle Normante	Director	02/12/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ONEPOINT PM LTD

ONEPOINT PM LTD is an(a) Active company incorporated on 25/10/2021 with the registered office located at 13 Hornsey Lane Gardens, London N6 5NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONEPOINT PM LTD?

ONEPOINT PM LTD is currently Active. It was registered on 25/10/2021 .

Where is ONEPOINT PM LTD located?

ONEPOINT PM LTD is registered at 13 Hornsey Lane Gardens, London N6 5NX.

What does ONEPOINT PM LTD do?

ONEPOINT PM LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ONEPOINT PM LTD?

The latest filing was on 30/09/2025: Director's details changed for Mr Justinas Normantas on 2025-09-30.