This company is commonly known as One Four Nine Services Limited. The company was founded 5 years ago and was given the registration number 12035603. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ONE FOUR NINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12035603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2019 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England, AL6 9EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 15 June 2023 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 15 June 2023 | Active |
| Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN | Secretary | 05 June 2019 | Active |
| Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN | Director | 05 June 2019 | Active |
| Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN | Director | 08 October 2021 | Active |
| One Four Nine Group Limited | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Change sail address company with old address new address. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Address | Move registers to sail company with new address. | Download |
| 2022-02-11 | Address | Change sail address company with new address. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-24 | Capital | Capital name of class of shares. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Change account reference date company current shortened. | Download |
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