ONEFIFTY DIGITAL LIMITED
GARDEN FLOOR, 43 PORTLAND PLACE, LONDON W1B 1QH- Active
- Private Limited Company
- Company No. 09845992
- Last Updated: 01 Mar 2024
Company Profile
ONEFIFTY DIGITAL LIMITED was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in LONDON. ONEFIFTY DIGITAL LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 9 years 3 months and 27 days.
| Name | ONEFIFTY DIGITAL LIMITED |
|---|---|
| Company number | 09845992 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GARDEN FLOOR 43 PORTLAND PLACE LONDON W1B 1QH |
|---|---|
| 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 |
|---|---|
| It's All Good Holdings Limited Collier Street, N1 9BE |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katie Buckett Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
| Mr Alex Pearmain Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
| Hope&Glory Communications Llp St. John Street, EC1M 4AY |
Dates: Saturday, October 1, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEFIFTY DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONEFIFTY DIGITAL LIMITED | 28 Oct 2015 |