One3nine Ventures Limited

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One3nine Ventures Limited

07452175Private Limited With Share Capital

22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
Incorporated

26/11/2010

Company Age

15 years

Directors

1

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

One3nine Ventures Limited (07452175) is a private limited with share capital incorporated on 26/11/2010 (15 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/11/2010
HP91NB
2 employees

Financial Overview

Total Assets

£71.8K

Liabilities

£71.5K

Net Assets

£279

Cash

£71.2K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

40
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Incorporation Company
Category:Incorporation
Date:26-11-2010

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/09/2025
Latest Accounts31/12/2024

Trading Addresses

One3Nine Ventures Limited, 22 Wycombe End, Beaconsfield, Bucks, HP91NB

Contact

01753644581
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB