One Four Eight Ltd (Companies House Registration Number 12083423) is a private limited company started on 2019-07-03 originating in United Kingdom. This business is situated at 148 Trinity Road, London SW17 7HT. One Four Eight Ltd operates SIC: 74100 that means "specialised design activities".
Company details
Name
One Four Eight Ltd
Number
12083423
Date of Incorporation:
Wed, 3rd Jul 2019
End of financial year:
31 July
Address:
148 Trinity Road, London, SW17 7HT
SIC code:
74100 - specialised design activities
Moving on to the 1 managing director that can be found in this company, we can name: Louisa K. (appointed on 03 July 2019). The official register reports 2 persons of significant control, namely: Louisa K. owns over 3/4 of shares, 3/4 to full of voting rights, Alexander K. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-07-31
2021-07-31
2022-07-31
2024-01-31
Current Assets
33,633
46,596
10,407
-
Fixed Assets
-
-
23,243
11,017
Total Assets Less Current Liabilities
24,682
24,357
23,663
15
People with significant control
Louisa K.
3 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander K.
24 February 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA01) Accounting reference date changed from 31st July 2023 to 31st January 2024
filed on: 8th, April 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Accounting reference date changed from 31st July 2023 to 31st January 2024
filed on: 8th, April 2024
| accounts
Free Download
(1 page)
(AD01) Address change date: 14th February 2024. New Address: 30 Hendham Road London SW17 7DQ. Previous address: 44 Glenburnie Road London SW17 7PY England
filed on: 14th, February 2024
| address
Free Download
(1 page)
(AD01) Address change date: 14th February 2024. New Address: 44 Glenburnie Road London SW17 7PY. Previous address: 148 Trinity Road London SW17 7HT United Kingdom
filed on: 14th, February 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2nd July 2023
filed on: 22nd, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 12th, January 2023
| accounts
Free Download
(13 pages)
(CS01) Confirmation statement with no updates 2nd July 2022
filed on: 13th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 12th, November 2021
| accounts
Free Download
(12 pages)
(PSC01) Notification of a person with significant control 24th February 2021
filed on: 21st, July 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2nd July 2021
filed on: 21st, July 2021
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 9th, June 2021
| accounts
Free Download
(12 pages)
(SH01) Statement of Capital on 24th February 2021: 2.00 GBP
filed on: 24th, February 2021
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2nd July 2020
filed on: 30th, September 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 3rd, July 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 3rd July 2019: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation