One Half Ventures Ltd. net worth, address, company information. Free

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One Half Ventures Ltd (number 09343333) is a private limited company incorporated on 2014-12-05 originating in England. This firm was registered at 79 Nightingale Lane, London E11 2EY. Changed on 2015-01-28, the previous name this company utilized was One Half Technology Ltd. One Half Ventures Ltd operates SIC: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	One Half Ventures Ltd
Number	09343333
Date of Incorporation:	Fri, 5th Dec 2014
End of financial year:	31 December
Address:	79 Nightingale Lane, London, E11 2EY
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving to the 1 managing director that can be found in the company, we can name: Ronald F. (appointed on 05 December 2014). The Companies House lists 1 person of significant control - Ronald F., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Ronald F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/03 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/12/03 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/12/03 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/12/02 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/23 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/12/01 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/12/02 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/12/03 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/12/05 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/12/05 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/12/05 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/12/05 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/05 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/12/05 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/12/05 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/05 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Soho Works 4.07 Tea Building 56 Shoreditch House London E1 6JJ England on 2017/11/11 to 79 Nightingale Lane London E11 2EY filed on: 11th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/05 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 70 Nightingale Lane London E11 2EY England on 2016/12/15 to Soho Works 4.07 Tea Building 56 Shoreditch House London E1 6JJ filed on: 15th, December 2016 \| address	Free Download (1 page)
(CH01) On 2016/12/15 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/12/05 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/05 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On 2015/12/01 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Studio 504, the Custard Factory Gibb Street Birmingham B9 4AA United Kingdom on 2016/02/15 to 70 Nightingale Lane London E11 2EY filed on: 15th, February 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed one half technology LTDcertificate issued on 28/01/15 filed on: 28th, January 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, December 2014 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/05 capital

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