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ONE NINETY THREE LIMITED

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

This company is commonly known as One Ninety Three Limited. The company was founded 17 years ago and was given the registration number 06173234. The firm's registered office is in PERSHORE. You can find them at The Courtyard, 19 High Street, Pershore, Worcestershire. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:ONE NINETY THREE LIMITED
Company Number:06173234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:The Courtyard, 19 High Street, Pershore, Worcestershire, England, WR10 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 19 High Street, Pershore, England, WR10 1AA

Director01 May 2007Active
The Courtyard, 19 High Street, Pershore, England, WR10 1AA

Secretary20 March 2007Active
The Courtyard, 19 High Street, Pershore, England, WR10 1AA

Director03 July 2015Active
The Courtyard, 19 High Street, Pershore, England, WR10 1AA

Director20 March 2007Active

People with Significant Control

Mr Matthew John Bird
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:The Courtyard, 19 High Street, Pershore, England, WR10 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Pickard
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:The Courtyard, 19 High Street, Pershore, England, WR10 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-06-09Officers

Termination director company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-02-21Address

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

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-19Address

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

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person secretary company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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