Onpoint Retail Ltd

C/O Band, 111 Charterhouse Street, London, EC1M 6AW, UNITED KINGDOM

Overview

Onpoint Retail Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16529887. The business office address is C/O Band, 111 Charterhouse Street, London, EC1M 6AW, UNITED KINGDOM.

Company Information

Company Number16529887
Company NameONPOINT RETAIL LTD
AddressC/O Band
111 Charterhouse Street
London
EC1M 6AW
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-06-19

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2027-03-19
Next returns due by2026-07-17
Next confirmation statement due by2026-07-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
73110Advertising agencies

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DUNN, Mark Edward HendersonDirectorActive19 June 2025Badminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD
MARDON, Tessa LovedayDirectorActive19 June 2025Badminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD
QUINN, Robert JohnDirectorActive19 June 2025Badminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD
ROBERTS, James EdwardDirectorActive19 June 2025Badminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Purity Group Limited
C/O Band 111 Charterhouse Street , London EC1M 6AW United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 12409662
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-06-19

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DUNN, Mark Edward HendersonDirectorActive19 June 2025DirectorBadminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD
MARDON, Tessa LovedayDirectorActive19 June 2025Managing PartnerBadminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD
QUINN, Robert JohnDirectorActive19 June 2025DirectorBadminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD
ROBERTS, James EdwardDirectorActive19 June 2025DirectorBadminton Court, Ground Floor Morley, Church Street, Amersham, England, HP7 0DD

Companies with the same officer (ROBERTS, James Edward)

Company NameAddressIncorporation Date
Roberts Drainage Ltd Tiled House Farm The Cotes, Soham, Ely, CB7 5ER2023-02-28
Jer Projects Ltd 44 Cormorant Drive, Grimsby, DN37 9PD2020-10-19

Companies with the same officer (QUINN, Robert John)

Company NameAddressIncorporation Date
Gal Property Investments Limited C/O Band, 111 Charterhouse Street, London, EC1M 6AW2021-05-27
Purity Group Limited C/O Band, 111 Charterhouse Street, London, EC1M 6AW2020-01-17

Location Information

Street Address C/O BAND
111 CHARTERHOUSE STREET
Post TownLONDON
Post CodeEC1M 6AW
CountryUNITED KINGDOM

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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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