Menna Overview

Here’s a quick overview of 117 ONESEVENTEEN LTD 👀 — a London based business that started in 2019.

117 ONESEVENTEEN LTD

  • Company statusactive
  • Company No12345524
  • Age6 years 7 months Incorporated 3 December 2019
  • Officers3

Address

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

117 ONESEVENTEEN LTD is an active company incorporated on 3 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 04 Jun 2026

event
Gazette Filings Brought Up To Date

3 Months Ago on 18 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

3 Months Ago on 15 Apr 2026

event
Gazette Notice Compulsory

4 Months Ago on 03 Mar 2026

event
Confirmation Statement With Updates

8 Months Ago on 17 Nov 2025

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Change Person Director Company With Change Date

11 Months Ago on 05 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 19 Dec 2022

event
Gazette Filings Brought Up To Date

3 Years Ago on 17 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 16 Dec 2022

event
Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Dec 2021

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 12 Nov 2021

event
Capital Allotment Shares

4 Years Ago on 11 Nov 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 11 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 07 Oct 2021

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BLOFELD, Lisa Janedirector Aug 196531 Dec 2021
TAVERNER, Jake Harveydirector Aug 199403 Dec 2019
TAVERNER, Stephen Frankdirector Oct 196403 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Lisa Jane Blofeld Aug 196516 Sept 2021
Mrs Claire Elizabeth Nicol Jun 197303 Dec 2019
Mr Stephen Frank Taverner Oct 196403 Dec 2019
Mr Jake Harvey Taverner Aug 199403 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.