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ONENINETHREE LIMITED

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

This company is commonly known as Oneninethree Limited. The company was founded 4 years ago and was given the registration number 12381896. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONENINETHREE LIMITED
Company Number:12381896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Stephen Street, London, England, W1T 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, England, W1T 1AL

Director04 January 2022Active
1, Stephen Street, London, England, W1T 1AL

Director31 December 2019Active

People with Significant Control

Freuds Group Limited
Notified on:22 June 2022
Status:Active
Country of residence:England
Address:1, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Freud Communications Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:1, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-02-20Other

Legacy.

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2024-02-20Other

Legacy.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-23Accounts

Legacy.

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2021-11-03Other

Legacy.

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2021-11-03Other

Legacy.

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2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Incorporation

Incorporation company.

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