Active
Company Information for ONE FOUR NINE WEALTH HOLDINGS LIMITED
16 BERKELEY STREET, LONDON, W1J 8DZ,
|
Company Registration Number
11871733
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ONE FOUR NINE WEALTH HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
16 BERKELEY STREET LONDON W1J 8DZ | ||||
Previous Names | ||||
|
Company Number | 11871733 | |
---|---|---|
Company ID Number | 11871733 | |
Date formed | 2019-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | ||
Return next due | 06/04/2020 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 15:07:06 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTHOLOMEW PETER BULL | ||
DIRECTOR APPOINTED MR STUART STEPHEN HARDING | ||
Company name changed one four nine wealth LIMITED\certificate issued on 07/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR BUGDEN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 118717330001 | ||
Change of details for One Four Nine Group Limited as a person with significant control on 2022-09-06 | ||
PSC05 | Change of details for One Four Nine Group Limited as a person with significant control on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MS GABRIELLE BEAUMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
Register inspection address changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL | ||
AD02 | Register inspection address changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR COHEN | ||
DIRECTOR APPOINTED MR JUSTIN BARTHOLOMEW PETER BULL | ||
AP01 | DIRECTOR APPOINTED MR JUSTIN BARTHOLOMEW PETER BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR COHEN | |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 7066563 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Nicola Jayne Bugden on 2021-10-08 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARTHUR COHEN | |
RES10 | Resolutions passed:
| |
SH01 | 08/10/21 STATEMENT OF CAPITAL GBP 4226563 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 27/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
PSC05 | Change of details for One Four Nine Group Limited as a person with significant control on 2019-03-20 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ONE FOUR NINE WEALTH HOLDINGS LIMITED are:
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. |