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ONEFIFTY DIGITAL LIMITED

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

This company is commonly known as Onefifty Digital Limited. The company was founded 8 years ago and was given the registration number 09845992. The firm's registered office is in LONDON. You can find them at 2 Eastbourne Terrace, Paddington, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ONEFIFTY DIGITAL LIMITED
Company Number:09845992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:2 Eastbourne Terrace, Paddington, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Floor, 43 Portland Place, London, England, W1B 1QH

Director22 December 2015Active
Garden Floor, 43 Portland Place, London, England, W1B 1QH

Director22 December 2015Active
Garden Floor, 43 Portland Place, London, England, W1B 1QH

Director22 December 2015Active
Garden Floor, 43 Portland Place, London, England, W1B 1QH

Director22 December 2015Active
24a, St. John Street, London, England, EC1M 4AY

Director28 October 2015Active

People with Significant Control

It's All Good Holdings Limited
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:71, Collier Street, London, United Kingdom, N1 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hope&Glory Communications Llp
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:24a, St. John Street, London, England, EC1M 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Buckett
Notified on:01 October 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:71, Collier Street, London, England, N1 9BE
Nature of control:
  • Significant influence or control
Mr Alex Pearmain
Notified on:01 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:71, Collier Street, London, England, N1 9BE
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-18Capital

Capital alter shares subdivision.

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2023-09-14Capital

Capital variation of rights attached to shares.

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2023-09-14Incorporation

Memorandum articles.

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2023-09-14Resolution

Resolution.

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2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Change of constitution

Statement of companys objects.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-01Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-18Address

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

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