One Four Nine Wealth Limited
Company Profile
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SmallOne Four Nine Wealth Limited
03218131•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
28/06/1996
Company Age
29 years
Directors
2
Employees
15
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
One Four Nine Wealth Limited (03218131) is a private limited with share capital incorporated on 28/06/1996 (29 years old) and registered in london, W1J8DZ. The company operates under SIC code 65110 - life insurance.
1st chartered is a financial planning firm specialising in comprehensive, holistic financial planning that helps clients to achieve financial freedom. we are one of the most highly qualified financial planning companies in the north west and have been accredited with corporate chartered financial pl...
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 28/06/1996
W1J8DZ
15 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£95.7K
Net Assets
£1.15M
Est. Turnover
£5.22M
AI Estimated
Unreported
Cash
£72.2K
Key Metrics
15
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2026
Legacy
Category:Accounts
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:16-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:20-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Capital
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2001
Legacy
Category:Capital
Date:19-02-2001
Resolution
Category:Resolution
Date:19-02-2001
Resolution
Category:Resolution
Date:19-02-2001
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:22-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:01-09-1997
Resolution
Category:Resolution
Date:01-09-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Address
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Incorporation Company
Category:Incorporation
Date:28-06-1996
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date16/10/2025
Latest Accounts31/03/2024
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
Charter House, 171A Wigan Road, Euxton, Chorley, Lancashire, PR76JH
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