ONETHREEFIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Onethreefive Ltd. The company was founded 5 years ago and was given the registration number 12348385. The firm's registered office is in WEMBLEY. You can find them at 99 Cecil Avenue, , Wembley, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | ONETHREEFIVE LTD |
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| Company Number | : | 12348385 |
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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 | : | 04 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
- 74201 - Portrait photographic activities
- 74202 - Other specialist photography
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Office Address & Contact
| Registered Address | : | 99 Cecil Avenue, Wembley, United Kingdom, HA9 7DY |
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| Country Origin | : | UNITED KINGDOM |
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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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| 99, Cecil Avenue, Wembley, United Kingdom, HA9 7DY | Director | 04 December 2019 | Active |
People with Significant Control
| Mr Shafi Mohammed Saleh |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 99, Cecil Avenue, Wembley, United Kingdom, HA9 7DY |
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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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| Mr Jarvis Sagau |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | April 2002 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | 2, Fern Dells, Hatfield, England, AL10 9HX |
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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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| Mr Ian Chin Eiu |
| Notified on | : | 04 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 2001 |
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| Nationality | : | Malaysian |
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| Country of residence | : | Malaysia |
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| Address | : | 31 Du5, 6 Taman Damai Utama, Puchong, Malaysia, 47180 |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)