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ONEFIFTY LTD

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

This company is commonly known as Onefifty Ltd. The company was founded 9 years ago and was given the registration number 09082031. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONEFIFTY LTD
Company Number:09082031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director11 June 2014Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary11 June 2014Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Director11 June 2014Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Director11 June 2014Active

People with Significant Control

Mr Stefan Boldizsar
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Austrian
Country of residence:United Kingdom
Address:90, Fetter Lane, London, United Kingdom, EC4A 1EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-11Address

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

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2024-03-27Accounts

Accounts with accounts type dormant.

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2023-07-24Address

Default companies house registered office address applied.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-10-05Officers

Change person director company with change date.

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2016-09-27Officers

Change corporate secretary company with change date.

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