Fourteen Ninety Two Limited

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Fourteen Ninety Two Limited

03452981Private Limited With Share Capital

Silverstream House,, 4Th Floor, Silverstream House, 4, London, W1T6EB
Incorporated

15/10/1997

Company Age

28 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fourteen Ninety Two Limited (03452981) is a private limited with share capital incorporated on 15/10/1997 (28 years old) and registered in london, W1T6EB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/10/1997
W1T6EB

Financial Overview

Total Assets

£77

Liabilities

£0

Net Assets

£77

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Resolution
Category:Resolution
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:28-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Resolution
Category:Resolution
Date:18-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2016
Legacy
Category:Miscellaneous
Date:27-08-2016
Legacy
Category:Miscellaneous
Date:27-08-2016
Legacy
Category:Miscellaneous
Date:27-08-2016
Legacy
Category:Capital
Date:25-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2016
Legacy
Category:Insolvency
Date:25-08-2016
Resolution
Category:Resolution
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Mortgage Create With Deed
Category:Mortgage
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date08/03/2026
Latest Accounts30/06/2025

Trading Addresses

28 Minster Road, London, NW23RD
Silverstream House,, 4Th Floor, Silverstream House, 4, London, W1T 6Eb, W1T6EBRegistered

Related Companies

1

Contact

Silverstream House,, 4Th Floor, Silverstream House, 4, London, W1T6EB