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Home > England & Wales Companies > ONE FOUR NINE WEALTH LIMITED
Company Information for

ONE FOUR NINE WEALTH LIMITED

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
03218131
Private Limited Company
Active

Company Overview

About One Four Nine Wealth Ltd
ONE FOUR NINE WEALTH LIMITED was founded on 1996-06-28 and has its registered office in London. The organisation's status is listed as "Active". One Four Nine Wealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE FOUR NINE WEALTH LIMITED
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in PR7
 
Previous Names
1ST CHARTERED FINANCIAL PLANNING LIMITED07/08/2023
SYLVIA JOYCE & ASSOCIATES LIMITED25/06/2008
Filing Information
Company Number 03218131
Company ID Number 03218131
Date formed 1996-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FOUR NINE WEALTH LIMITED
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Companies with same name ONE FOUR NINE WEALTH LIMITED
The following companies were found which have the same name as ONE FOUR NINE WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE FOUR NINE WEALTH HOLDINGS LIMITED 16 BERKELEY STREET LONDON W1J 8DZ Active Company formed on the 2019-03-09

Company Officers of ONE FOUR NINE WEALTH LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA BENTHAM
 Director 1997-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CLARE BEESLEY
 Company Secretary 2001-06-15 2014-06-18
EDNA BARKER
 Company Secretary 1997-04-14 2001-06-15
CREDITREFORM LIMITED
 Nominated Secretary 1996-06-28 1997-04-14
CREDITREFORM (ENGLAND) LIMITED
 Nominated Director 1996-06-28 1997-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA BENTHAM FIRST CHARTERED FINANCIAL PLANNING LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Current accounting period shortened from 30/06/24 TO 31/03/24
2024-01-02Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07
2023-10-10APPOINTMENT TERMINATED, DIRECTOR SYLVIA BENTHAM
2023-09-19DIRECTOR APPOINTED MS GABRIELLE BEAUMONT
2023-09-19DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR
2023-09-19DIRECTOR APPOINTED MR STUART STEPHEN HARDING
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH
2023-08-07Company name changed 1ST chartered financial planning LIMITED\certificate issued on 07/08/23
2023-08-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-07-27Notification of One Four Nine Wealth Limited as a person with significant control on 2023-07-06
2023-07-27CESSATION OF SYLVIA BENTHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-02-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CH01Director's details changed for Mrs Sylvia Bentham on 2020-07-08
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA BENTHAM
2016-08-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-10AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE BEESLEY
2013-09-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM Chartered House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH
2010-09-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0128/06/10 ANNUAL RETURN FULL LIST
2009-09-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 28/06/09; full list of members
2008-12-03AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12287Registered office changed on 12/09/2008 from 21 queens road chorley lancashire PR7 1JU
2008-09-12363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE BEESLEY / 01/07/2008
2008-06-24CERTNMCOMPANY NAME CHANGED SYLVIA JOYCE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/06/08
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-20363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-01-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363(288)SECRETARY RESIGNED
2001-07-05363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-2288(2)RAD 18/08/00--------- £ SI 1@1=1 £ IC 9999/10000
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-19ORES13COMPANY BUSINESS 18/08/00
2001-02-19ORES04£ NC 1000/50000 18/08/
2001-02-1988(2)RAD 18/08/00--------- £ SI 9998@1=9998 £ IC 1/9999
2000-07-13363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-02363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-22363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-01ORES13MINUTES OF MEETING 01/07/96
1997-09-01363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-04-17288aNEW SECRETARY APPOINTED
1997-04-17288bSECRETARY RESIGNED
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 168 CORPORATION STREET BIRMINGHAM B4 6TU
1997-04-17288bDIRECTOR RESIGNED
1996-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to ONE FOUR NINE WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE FOUR NINE WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE FOUR NINE WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE FOUR NINE WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ONE FOUR NINE WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FOUR NINE WEALTH LIMITED
Trademarks
We have not found any records of ONE FOUR NINE WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FOUR NINE WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ONE FOUR NINE WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE FOUR NINE WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE FOUR NINE WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE FOUR NINE WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8DZ