Company number 09258264
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Andrew William Lewis on 23 January 2017; Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of ONE9NINETY LTD are www.one9ninety.co.uk, and www.one9ninety.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. One9ninety Ltd is a Private Limited Company.
The company registration number is 09258264. One9ninety Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of One9ninety Ltd is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands United Kingdom B90 3ad. . LEWIS, Andrew William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew William Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ONE9NINETY LTD Events
07 Mar 2017
Director's details changed for Mr Andrew William Lewis on 23 January 2017
24 Nov 2016
Confirmation statement made on 10 October 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Director's details changed for Mr Andrew William Lewis on 23 June 2016
27 Jan 2016
Company name changed O9N LTD.\certificate issued on 27/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-26
26 Jan 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
26 Jan 2016
Registered office address changed from 2 Cummins Cottages Hindlip Worcester WR3 8st United Kingdom to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 26 January 2016
20 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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MODEL ARTICLES ‐
Model articles adopted