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Home > England & Wales Companies > ONEFIFTY LTD
Company Information for

ONEFIFTY LTD

82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE,
Company Registration Number
09082031
Private Limited Company
Active

Company Overview

About Onefifty Ltd
ONEFIFTY LTD was founded on 2014-06-11 and has its registered office in Suffolk. The organisation's status is listed as "Active". Onefifty Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONEFIFTY LTD
 
Legal Registered Office
82A JAMES CARTER ROAD
MILDENHALL
SUFFOLK
IP28 7DE
Other companies in EC4A
 
Filing Information
Company Number 09082031
Company ID Number 09082031
Date formed 2014-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 16:50:43
Primary Source:Companies House
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Companies with same name ONEFIFTY LTD
The following companies were found which have the same name as ONEFIFTY LTD. These may be the same company in different jurisdictions
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ONEFIFTY DESIGN, LLC 2301 N HENDERSON AVE # 422 DALLAS TX 75206 Dissolved Company formed on the 2011-12-13
ONEFIFTY DIGITAL LIMITED GARDEN FLOOR 43 PORTLAND PLACE LONDON W1B 1QH Active Company formed on the 2015-10-28
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ONEFIFTY MARKETING LLC 301 JEFFERSON AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2013-10-16
ONEFIFTY MGMT LLC 865 W 39TH ST MIAMI BEACH FL 33140 Inactive Company formed on the 2015-04-24
ONEFIFTY MEDIA GROUP LLC 19900 NW 33RD AVE. MIAMI GARDENS FL 33056 Active Company formed on the 2019-04-24
ONEFIFTY ROBINSON LTD 150 ROBINSON ROAD LONDON SW17 9DS Active - Proposal to Strike off Company formed on the 2014-05-19
ONEFIFTY8 LLC California Unknown
ONEFIFTY8 CLASSICS LLC 7777 KATY FWY APT 361 HOUSTON TX 77024 Active Company formed on the 2020-10-29
ONEFIFTYFOUR INCORPORATED California Unknown
ONEFIFTYNINE LTD TAXASSIST ACCOUNTANTS 2A COPE ROAD BANBURY OXFORDSHIRE OX16 2EH Active Company formed on the 2005-04-22
ONEFIFTYONE FILMS LTD 376 WESTERN ROAD LEICESTER LE3 0ED Dissolved Company formed on the 2012-06-29
ONEFIFTYONE MEDIA INC. 24 LANE AVENUE Nassau PLAINVIEW NY 11803 Active Company formed on the 2015-09-24
ONEFIFTYONEBE California Unknown
ONEFIFTYPERCENT LIMITED 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL Active Company formed on the 2017-08-08
ONEFIFTYSEVEN DELAWARE LLC Delaware Unknown
ONEFIFTYSEVEN AM PTY. LTD. Active Company formed on the 2019-04-26
ONEFIFTYSEVEN32F, LLC 445 PARK AVE, 9TH FLOOR New York NEW YORK NY 10022 Active Company formed on the 2021-06-08

Company Officers of ONEFIFTY LTD

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2014-06-11
STEFAN BOLDIZSAR
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERNHARD GESSNER
 Director 2014-06-11 2014-08-07
THOMAS MORAWEK
 Director 2014-06-11 2014-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRD & BIRD COMPANY SECRETARIES LIMITED TMCLUB LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CP-EM UGANDA HOLDINGS LTD Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ICEYE INFORMATION SOLUTIONS UK LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT SATELLITE HOLDINGS LIMITED Company Secretary 2018-03-30 CURRENT 2010-04-29 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT TECHNOLOGIES LIMITED Company Secretary 2018-03-30 CURRENT 2013-09-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT VS3 HOLDINGS LIMITED Company Secretary 2018-03-30 CURRENT 2016-12-21 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ROOMI LTD Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SAMSARA NETWORKS LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED GLOBALSTAR LONDON LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ITUKL REALISATIONS LIMITED Company Secretary 2018-03-02 CURRENT 2018-02-12 In Administration
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT UK LIMITED Company Secretary 2018-02-14 CURRENT 1995-01-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ARUNDO ANALYTICS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CASK INDUSTRIES LTD Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SBM VENTURES EQUITY LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED WORKDAY (UK) LIMITED Company Secretary 2017-11-29 CURRENT 2001-02-19 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VECIMA TECHNOLOGY (UK) LTD. Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INTECHOPEN LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED STUDIO54 VENTURES LIMITED Company Secretary 2017-11-02 CURRENT 2017-11-02 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED NTEGRA LIMITED Company Secretary 2017-10-02 CURRENT 2003-05-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED FUN TECHNOLOGIES LIMITED Company Secretary 2017-09-11 CURRENT 2003-06-24 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED GSN GAMES UK LIMITED Company Secretary 2017-09-11 CURRENT 2011-07-18 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED 090502 LIMITED Company Secretary 2017-09-11 CURRENT 2002-05-09 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SKILLJAM EU LIMITED Company Secretary 2017-09-11 CURRENT 2004-10-19 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED HELLOSKIN LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SANDVINE OP (UK) LTD Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED OUTERSTUFF EMEA LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CONTOIR WS LIMITED Company Secretary 2017-01-17 CURRENT 2016-10-17 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED RYALTO LTD Company Secretary 2017-01-06 CURRENT 2015-11-17 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED SANDVINE HOLDINGS UK LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED GREENCELLS LONDON LTD Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SEDRA HOLDINGS LTD Company Secretary 2016-10-13 CURRENT 2015-09-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED OFFICESERVE DEVELOPMENT LTD Company Secretary 2016-10-03 CURRENT 2016-06-08 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED PRECISIONHAWK UK LTD Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED MICRO:BIT EDUCATIONAL FOUNDATION Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ARTRUNNERS LTD Company Secretary 2016-08-24 CURRENT 2016-04-05 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED OFFICESERVE DIRECT LTD Company Secretary 2016-08-18 CURRENT 2006-06-30 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED TIGERA LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED FACTUAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED HI GLOBAL HOLDINGS LTD Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED STAR 85 LIMITED Company Secretary 2016-04-07 CURRENT 2016-03-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SONATYPE UK LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED RGC CITY LIMITED Company Secretary 2016-03-18 CURRENT 2016-02-08 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CYGNET VENTURE HOLDINGS LIMITED Company Secretary 2016-01-07 CURRENT 2013-09-18 Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED CYGNET UK TRADING LIMITED Company Secretary 2016-01-07 CURRENT 2013-09-18 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CONTOIR HOLDINGS LIMITED Company Secretary 2016-01-06 CURRENT 2015-10-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CONTOIR LIMITED Company Secretary 2016-01-06 CURRENT 2015-10-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ORGANOVO UK LTD Company Secretary 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BRAINTRIBE TECHNOLOGY LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Converted / Closed
BIRD & BIRD COMPANY SECRETARIES LIMITED OFFICESERVE TECHNOLOGIES LTD Company Secretary 2015-09-04 CURRENT 2011-09-22 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED ALBADA UK LIMITED Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2018-06-19
BIRD & BIRD COMPANY SECRETARIES LIMITED JIFFY PVT LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED UMOTIF LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-16 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SWAINESLEY LTD Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 9 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 6 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 7 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 8 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 3 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 4 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 5 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 1 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 10 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 2 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED STANDARD BIOTOOLS UK LIMITED Company Secretary 2015-03-12 CURRENT 2008-06-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PREVOX LIMITED Company Secretary 2015-02-16 CURRENT 1997-07-10 In Administration/Administrative Receiver
BIRD & BIRD COMPANY SECRETARIES LIMITED BLACKSMITHS FITNESS LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2018-04-24
BIRD & BIRD COMPANY SECRETARIES LIMITED MSN 24471 LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ASKALIX LIMITED Company Secretary 2015-01-19 CURRENT 1999-04-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCH LOCAL LIMITED Company Secretary 2015-01-19 CURRENT 1994-01-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCH (NW) LIMITED Company Secretary 2015-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ENABLE MEDIA LIMITED Company Secretary 2015-01-19 CURRENT 2004-07-13 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CENTRAL INDEX LIMITED Company Secretary 2015-01-19 CURRENT 2006-11-17 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCHJOBS LIMITED Company Secretary 2015-01-19 CURRENT 2001-01-12 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BARREL INDUSTRIES LIMITED Company Secretary 2014-12-18 CURRENT 2014-09-15 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-28
BIRD & BIRD COMPANY SECRETARIES LIMITED SF POWER PLANT 1 LTD Company Secretary 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED LEMONAID BEVERAGES LTD Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED DAHABSHIIL HOLDINGS LIMITED Company Secretary 2014-07-11 CURRENT 2004-01-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED QURAD LIMITED Company Secretary 2014-06-06 CURRENT 2014-05-16 Dissolved 2015-05-12
BIRD & BIRD COMPANY SECRETARIES LIMITED ANEJO LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-05 Dissolved 2016-02-23
BIRD & BIRD COMPANY SECRETARIES LIMITED SUPERMEDIA UK, LTD. Company Secretary 2014-05-14 CURRENT 2006-07-12 Dissolved 2016-11-26
BIRD & BIRD COMPANY SECRETARIES LIMITED ENERGI OF EU LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-06-07
BIRD & BIRD COMPANY SECRETARIES LIMITED HAXI LTD Company Secretary 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SENER ENGINEERING & SYSTEMS, LTD. Company Secretary 2014-02-25 CURRENT 2013-12-13 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MCKAY BROTHERS COMMUNICATIONS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MAXPOINT INTERACTIVE UK LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BASWARE UK LTD Company Secretary 2013-10-14 CURRENT 2000-09-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED MEECH MARKETING LTD Company Secretary 2013-10-01 CURRENT 2011-07-04 Dissolved 2015-10-16
BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED LEANAPPS UK LTD Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TECHSTARS LONDON LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-05-09
BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ZECHSTEIN ENERGY STORAGE LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EXERO SYSTEMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-02 Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK HOLDING COMPANY LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MYOSCIENCE, LTD Company Secretary 2012-09-18 CURRENT 2012-08-16 Dissolved 2017-01-24
BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01

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
2024-08-09CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM PO Box 4385 09082031 - Companies House Default Address Cardiff CF14 8LH
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-24Companies House applied as default registered office address PO Box 4385, 09082031 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-24
2023-07-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-06-28Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-12-21Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-11-17
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 150000
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 150000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN BOLDIZSAR
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-05CH01Director's details changed for Mr Stefan Boldizsar on 2016-10-05
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-09-09REGISTERED OFFICE CHANGED ON 09/09/16 FROM , 90 Fetter Lane, London, EC4A 1EQ
2016-07-07AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 150000
2015-08-04AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAWEK
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD GESSNER
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-11NEWINCNew incorporation
2014-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ONEFIFTY LTD 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 ONEFIFTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEFIFTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 ONEFIFTY LTD

Intangible Assets
Patents
We have not found any records of ONEFIFTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONEFIFTY LTD
Trademarks
We have not found any records of ONEFIFTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEFIFTY LTD. 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 (62020 - Information technology consultancy activities) as ONEFIFTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEFIFTY LTD 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 ONEFIFTY LTD 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 ONEFIFTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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