One Four Nine Wealth Holdings Limited
Company Profile
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MicroOne Four Nine Wealth Holdings Limited
11871733•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
09/03/2019
Company Age
7 years
Directors
2
Employees
30
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
One Four Nine Wealth Holdings Limited (11871733) is a private limited with share capital incorporated on 09/03/2019 (7 years old) and registered in london, W1J8DZ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 09/03/2019
W1J8DZ
30 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£854.8K
Net Assets
£1.71M
Cash
£200.2K
Key Metrics
30
Employees
2
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Legacy
Category:Miscellaneous
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Sail Address Company With New Address
Category:Address
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2020
Resolution
Category:Resolution
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2019
Incorporation Company
Category:Incorporation
Date:09-03-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
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Contact
16 Berkeley Street, London, W1J8DZ