Company information:
One Four Nine Services Limited (No: 12035603)
Address: 16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
Status: Active
Incorporated: 06-May-2019
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: GABRIELLE BEAUMONT ( DOB: May-1980 From: Jun-2023 )
Current Director: MATTHEW JAMES TAYLOR ( DOB: Oct-1976 From: Jun-2023 )
Resigned Director: MATTHEW TAYLOR BUGDEN ( DOB: Jun-1967 From: Jun-2019 To: Jun-2023 )
Resigned Director: STEPHEN ARTHUR COHEN ( DOB: Sep-1953 From: Oct-2021 To: Dec-2021 )
Resigned Secretary: NICOLA JAYNE BUGDEN ( From: Jun-2019 To: Oct-2021 )
Persons of Significant Control:
One Four Nine Group Limited, 16 Berkeley Street, London, W1J 8DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-05)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |