Menna Overview
Here’s a quick overview of ONE FOUR NINE SERVICES LIMITED 👀 — a London based business that started in 2019.
ONE FOUR NINE SERVICES LIMITED
- Company statusactive
- Company No12035603
- Age7 years 1 month Incorporated 5 June 2019
- Officers2
Address
16 Berkeley Street, London, W1J 8DZ, England
ONE FOUR NINE SERVICES LIMITED is an active company incorporated on 5 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 11 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Gabrielle Victoria | director | May 1980 | 15 Jun 2023 |
| TAYLOR, Matthew James | director | Oct 1976 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Four Nine Group Limited | 05 Jun 2019 |
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BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria are mutual persons.
BEAUMONT, Gabrielle Victoria, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur are mutual persons.
BEAUMONT, Gabrielle Victoria, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur are mutual persons.
BEAUMONT, Gabrielle Victoria are mutual persons.
BEAUMONT, Gabrielle Victoria are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
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Here’s a quick overview of ONE FOUR NINE SERVICES LIMITED 👀 — a London based business that started in 2019.