Fourteen Ninety Two Limited. Head office in London. Check Director.

Fourteen Ninety Two Limited, London

Fourteen Ninety Two Limited is a private limited company. Previously, it was named Cwcb Investments (B4) Limited (it was changed on 2005-09-29). Located at 1 Flat 1, 1 Colinette Road, London SW15 6QG, this 26 years old company was incorporated on 1997-10-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Blake O. (appointed on 06 December 2016). Moving to the secretaries (1 in total), we can name: Brian O. (appointed on 06 December 2016).

About
Name: Fourteen Ninety Two Limited
Number: 03452981
Incorporation date: 1997-10-15
End of financial year: 30 June


Address:	1 Flat 1, 1 Colinette Road London SW15 6QG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Blake O.

24 July 2022

Nature of control:	significiant influence or control

Hetherick Limited

5 December 2016

Address	Jipfa Building Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Limited Company
Nature of control:	75,01-100% shares

Partners Group Management (Scotland) Limited

6 April 2016 - 5 December 2016

Address	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, Scotland
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc274561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,216	1,377	80	77	77	77	77
Total Assets Less Current Liabilities	1,216	177	77	50	77	77	77

The deadline for Fourteen Ninety Two Limited confirmation statement filing is 2024-10-17. The most current one was sent on 2023-10-03. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Blake O. who has substantial control or influence. Hetherick Limited owns over 3/4 of shares. This corporate PSC can be reached at Road Town. Partners Group Management (Scotland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh, Midlothian.

Company filing

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AA	Micro company accounts made up to 30th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (22 pages)
AA01	Extension of accounting period to 30th June 2016 from 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 27th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th October 2015: 7700005.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 21st, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st October 2014: 7700005.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 9th, November 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2010 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 22nd September 2010 to 31st December 2010 filed on: 18th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th October 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th September 2009 filed on: 14th, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2009 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th September 2008 filed on: 1st, February 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th September 2007 filed on: 24th, June 2008 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th September 2006 filed on: 23rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th September 2006 filed on: 23rd, October 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 22nd September 2005 filed on: 13th, December 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 22nd September 2005 filed on: 13th, December 2005 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/07/05 to 22/09/05 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/07/05 to 22/09/05 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 28/07/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 28/07/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd November 2003 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd November 2003 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 30th October 2001 with complete member list filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th October 2001 with complete member list filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, October 2000 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 18th, December 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 18th, December 1998 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th October 1998 with complete member list filed on: 29th, October 1998 \| annual return
363a	Annual return drawn up to 29th October 1998 with complete member list filed on: 29th, October 1998 \| annual return	Free Download
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)

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