ONE3NINE VENTURES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 07452175
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of ONE3NINE VENTURES LIMITED are www.one3nineventures.co.uk, and www.one3nine-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. One3nine Ventures Limited is a Private Limited Company. The company registration number is 07452175. One3nine Ventures Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of One3nine Ventures Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . PITT, David William is a Director of the company. PITT, Deborah Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PITT, David William
Appointed Date: 09 December 2010
74 years old
Director
PITT, Deborah Anne
Appointed Date: 26 November 2010
65 years old

Persons With Significant Control

Mrs Deborah Anne Pitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Pitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE3NINE VENTURES LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 7 more events
15 Mar 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
03 Jan 2012
Director's details changed for Mr David William Pitt on 27 November 2011
23 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
09 Dec 2010
Appointment of Mr David William Pitt as a director
26 Nov 2010
Incorporation

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