One Ninety Nine One Limited, Borehamwood
One Ninety Nine One Limited is a private limited company. Registered at Spitalfields House, Stirling Way, Borehamwood WD6 2FX, the above-mentioned 8 years old company was incorporated on 2015-09-28 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).1 director can be found in the business: Brian N. (appointed on 28 September 2015).
| About | |
|---|---|
| Name: One Ninety Nine One Limited | |
| Number: 09797670 | |
| Incorporation date: 2015-09-28 | |
| End of financial year: 30 September |
| Address: |
Spitalfields House Stirling Way Borehamwood WD6 2FX |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Brian N.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian N.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 9,740 | 9,092 | 7,707 | 14,051 | - | 25,311 | 50,480 | 22,146 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 492 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 492 | 701 | 638 | 4,244 | 16,184 | 2,086 | 23,916 | 19,477 |
The due date for One Ninety Nine One Limited confirmation statement filing is 2024-10-11. The latest confirmation statement was filed on 2023-09-27. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Brian N. that owns over 3/4 of shares, 3/4 to full of voting rights. Brian N. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 27th Sep 2023 filed on: 29th, September 2023 | confirmation statement |
Free Download
(4 pages)
|