ONE NINETY UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Ninety Uk Limited. The company was founded 17 years ago and was given the registration number 06447268. The firm's registered office is in WINCHESTER. You can find them at Unit 3, Wykeham Estate, Moorside Road, Winchester, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
Name | : | ONE NINETY UK LIMITED |
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Company Number | : | 06447268 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 December 2007 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
Registered Address | : | Unit 3, Wykeham Estate, Moorside Road, Winchester, Hampshire, SO23 7RX |
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Country Origin | : | |
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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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3 Wykeham Estate, Moorside Road, Winnall, Winchester, England, SO23 7RX | Director | 25 December 2017 | Active |
Quest Tilford Road, Tilforn, Farnham, GU10 2DF | Secretary | 06 December 2007 | Active |
Unit 3 Wykeham Estate, Moorside Road, Winchsester, England, SO23 7RX | Director | 01 June 2015 | Active |
Quest, Tilford Road, Tilford, Farnham, GU10 2DF | Director | 06 December 2007 | Active |
People with Significant Control
David Michael Fryer |
Notified on | : | 18 March 2020 |
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Status | : | Active |
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Date of birth | : | March 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3 Wykeham Estate, Moorside Road, Winchester, England, SO23 7RX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Michael Alan Kidd |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 3 Wykeham Estate, Moorside Road, Winchsester, England, SO23 7RX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)