ONENINETHREE LIMITED
1 STEPHEN STREET, LONDON W1T 1AL- Active
- Private Limited Company
- Company No. 12381896
- Last Updated: 01 Mar 2024
Company Profile
ONENINETHREE LIMITED was incorporated on Tuesday, December 31, 2019 as a Private Limited Company with registered address in LONDON. ONENINETHREE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 1 month and 23 days.
| Name | ONENINETHREE LIMITED |
|---|---|
| Company number | 12381896 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STEPHEN STREET LONDON W1T 1AL |
|---|---|
| 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 |
|---|---|
| Freuds Group Limited Stephen Street, W1T 1AL |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freud Communications Limited Stephen Street, W1T 1AL |
Dates: Tuesday, December 31, 2019 - Wednesday, June 22, 2022
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONENINETHREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONENINETHREE LIMITED | 31 Dec 2019 |