ONE FOUR NINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONE FOUR NINE GROUP LIMITED
COMPANY NUMBER
11866793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
Telephone: 30533760
6-8 Bonhill Street
London
EC2A 4BX
Telephone: 30533760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE FOUR NINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Stuart Stephen Harding (920875047) Appointed |
Credit Risk Overview
Want to learn more about ONE FOUR NINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE FOUR NINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FOUR NINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE FOUR NINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ONE FOUR NINE SERVICES LIMITED | Non-Trading | View Report |
| ONE FOUR NINE WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Stuart Stephen Harding (920875047) Appointed |
| 07/07/2023 | Matthew Taylor Bugden (925608290) has left the board |
| 06/07/2023 | New Board Member Gabrielle Beaumont (929014348) Appointed |
| 06/07/2023 | New Board Member Matthew James Taylor (917211153) Appointed |
| 28/03/2023 | Patrick Joseph Goulding (927119953) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | Stephen Arthur Cohen (904975648) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Patrick Joseph Goulding (927119953) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 29/10/2021 | Nicola Jayne Bugden (925608291) has left the board |
| 29/10/2021 | Nicola Jayne Bugden (925608291) has left the board |
| 30/09/2021 | New Board Member Stephen Arthur Cohen (904975648) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
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