NINETY1 ELEMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ninety1 Elements Ltd. The company was founded 5 years ago and was given the registration number 11801399. The firm's registered office is in LONDON. You can find them at Unit 7, 38-40 Upper Clapton Road, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | NINETY1 ELEMENTS LTD |
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| Company Number | : | 11801399 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ | Director | 01 February 2019 | Active |
| Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ | Director | 01 February 2019 | Active |
| Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ | Director | 01 February 2019 | Active |
People with Significant Control
| Mr Felix Edward Narayana Treacy |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jack Hanson |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sam John Brennan |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 7, 38-40 Upper Clapton Road, London, United Kingdom, E5 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-01 | Incorporation | Incorporation company. | Download |