One Nine Seven Limited
Company Profile
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MicroOne Nine Seven Limited
04101575•Private Limited With Share Capital
60 Park Road, Kingston Upon Thames, Surrey, KT26AU
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Incorporated
03/11/2000
Company Age
25 years
Directors
3
Employees
1
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
One Nine Seven Limited (04101575) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in surrey, KT26AU. The company operates under SIC code 96090 - other service activities n.e.c..
One nine seven limited is a consumer services company based out of sterlings accountants the stables weather lane, astley, stourport on severn, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/11/2000
KT26AU
1 employees
Financial Overview
Total Assets
£895.5K
Liabilities
£584.6K
Net Assets
£310.8K
Cash
£3.6K
Key Metrics
1
Employees
3
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-08-2012
Move Registers To Registered Office Company
Category:Address
Date:31-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Move Registers To Sail Company
Category:Address
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Sail Address Company
Category:Address
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Address
Date:19-07-2004
Legacy
Category:Accounts
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Capital
Date:13-04-2001
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Incorporation Company
Category:Incorporation
Date:03-11-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
60 Park Road, Kingston Upon Thames, Surrey, KT26AURegistered
Related Companies
3
Contact
www.197earlyyears.co.uk
60 Park Road, Kingston Upon Thames, Surrey, KT26AU