ONE NINETY NINE ONE LIMITED
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 09797670
- Last Updated: 01 Mar 2024
Company Profile
ONE NINETY NINE ONE LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. ONE NINETY NINE ONE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years and 26 days.
| Name | ONE NINETY NINE ONE LIMITED |
|---|---|
| Company number | 09797670 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brian Bastien Neveu Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Bastien Neveu Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE NINETY NINE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE NINETY NINE ONE LIMITED | 28 Sep 2015 |