Menna Overview
Here’s a quick overview of ONE3FIVE VENTURES LIMITED 👀 — a London based business that started in 2021.
ONE3FIVE VENTURES LIMITED
- Company statusactive
- Company No13305455
- Age5 years 8 months Incorporated 31 March 2021
- Officers4
Address
62-64 Cannon Street, London, EC4N 6AE, England
ONE3FIVE VENTURES LIMITED is an active company incorporated on 31 March 2021 and based in London, England. The company was registered 5 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)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Sep 2024
Administrative Restoration Company
2 Years Ago on 05 Sep 2024
Gazette Dissolved Compulsory
2 Years Ago on 28 May 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Incorporation Company
5 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASPEL, James David | director | Jul 1967 | 31 Mar 2021 |
| HENDERSON, Robert Buchan | director | Jul 1966 | 31 Mar 2021 |
| SWANNELL, Jonathan | director | Apr 1976 | 31 Mar 2021 |
| WALKER, Andrew | director | Mar 1983 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James David Haspel | Jul 1967 | 31 Mar 2021 |
Related Companies
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HASPEL, James David, WALKER, Andrew are mutual persons.
HASPEL, James David are mutual persons.
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.
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Here’s a quick overview of ONE3FIVE VENTURES LIMITED 👀 — a London based business that started in 2021.