Company information:
One Four Nine Group Limited (No: 11866793)
Address: 16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
Status: Active
Incorporated: 03-Jul-2019
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GABRIELLE BEAUMONT ( DOB: May-1980 From: Jun-2023 )
Current Director: STUART STEPHEN HARDING ( DOB: Oct-1982 From: Sep-2023 )
Current Director: MATTHEW JAMES TAYLOR ( DOB: Oct-1976 From: Jun-2023 )
Resigned Director: MATTHEW TAYLOR BUGDEN ( DOB: Jun-1967 From: Mar-2019 To: Jun-2023 )
Resigned Director: STEPHEN ARTHUR COHEN ( DOB: Sep-1953 From: Sep-2021 To: May-2022 )
Resigned Director: PATRICK JOSEPH GOULDING ( DOB: May-1963 From: Feb-2022 To: Mar-2023 )
Resigned Secretary: NICOLA JAYNE BUGDEN ( From: Mar-2019 To: Oct-2021 )
Persons of Significant Control:
Copper Street Capital Llp, East Wing, 7 Curzon Street, London, W1J 5HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-08, Ceased: 2021-10-08)
Mr Matthew Taylor Bugden, Riverside House 14 Prospect Place, Welwyn, AL6 9EN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-03-07, Ceased: 2021-10-08)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3.0 |
| Current assets | 615,853 | 615853.0 |
| Current assets / Debtors | 614,658 | 614658.0 |
| Current assets / Cash at bank and on hand | 1,195 | 1195.0 |
| Net current assets (liabilities) | 575,915 | 575915.0 |
| Creditors / Trade creditors / trade payables | 3,900 | 3900.0 |
| Net assets (liabilities) | 575,918 | 575918.0 |