ONE NINETY UK LIMITED
UNIT 3, WYKEHAM ESTATE, MOORSIDE ROAD, WINCHESTER SO23 7RX- Active
- Private Limited Company
- Company No. 06447268
- Last Updated: 01 Mar 2024
Company Profile
ONE NINETY UK LIMITED was incorporated on Thursday, December 6, 2007 as a Private Limited Company with registered address in WINCHESTER. ONE NINETY UK LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 16 years 11 months and 4 days.
| Name | ONE NINETY UK LIMITED |
|---|---|
| Company number | 06447268 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, WYKEHAM ESTATE MOORSIDE ROAD WINCHESTER SO23 7RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Michael Fryer Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Alan Kidd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against ONE NINETY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE NINETY UK LIMITED | 06 Dec 2007 |