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ONE NINE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Nine Solutions Limited. The company was founded 6 years ago and was given the registration number 11159164. The firm's registered office is in KING'S LYNN. You can find them at Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE NINE SOLUTIONS LIMITED
Company Number:11159164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG

Director19 January 2018Active
Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG

Director19 August 2019Active

People with Significant Control

Mr Antony Howard Fleetwood
Notified on:19 January 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 3, North Lynn Business Village, Bergen Way, King's Lynn, England, PE30 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-01-19Incorporation

Incorporation company.

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