Menna Overview
Here’s a quick overview of ONE FOUR NINE WEALTH LIMITED 👀 — a London based business that started in 1996.
ONE FOUR NINE WEALTH LIMITED
- Company statusactive
- Company No03218131
- Age30 years 1 month Incorporated 28 June 1996
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, England
ONE FOUR NINE WEALTH LIMITED is an active company incorporated on 28 June 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
6 Years Ago on 08 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Gabrielle Victoria | director | May 1980 | 13 Sept 2023 |
| HARDING, Stuart Stephen | director | Oct 1982 | 13 Sept 2023 |
| TAYLOR, Matthew James | director | Oct 1976 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Four Nine Wealth Holdings Limited | 06 Jul 2023 | |
| Mrs Sylvia Bentham | Aug 1957 | 01 Jul 2016 |
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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James are mutual persons.
HARDING, Stuart Stephen are mutual persons.
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TAYLOR, Matthew James are mutual persons.
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ONE FOUR NINE HOLDINGS LTD
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Here’s a quick overview of ONE FOUR NINE WEALTH LIMITED 👀 — a London based business that started in 1996.