Registered number
12933541
ONPOINT HOLDINGS LTD
Report and Accounts
31 October 2023
ONPOINT HOLDINGS LTD
Registered number: 12933541
Directors' Report
The directors present their report and accounts for the year ended 31 October 2023.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr P Wilson
Mrs J L Wilson
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 14 February 2024 and signed on its behalf.
Mr P Wilson
Director
ONPOINT HOLDINGS LTD
Profit and Loss Account
for the year ended 31 October 2023
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
ONPOINT HOLDINGS LTD
Registered number: 12933541
Balance Sheet
as at 31 October 2023
2023 2022
£ £
Current assets
Cash at bank and in hand 100 100
100 100
Capital and reserves
Called up share capital 100 100
Shareholders' funds 100 100
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr P Wilson
Director
Approved by the board on 14 February 2024
ONPOINT HOLDINGS LTD
Notes to the Accounts
for the year ended 31 October 2023
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The company is controlled by the directors by virtue of their shareholding.
3 Other information
ONPOINT HOLDINGS LTD is a private company limited by shares and incorporated in England. Its registered office is:
12 Granary Wharf Business Park
Wetmore Road
Burton on Trent
Staffordshire
DE14 1DU
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