ONE POINT TWENTY ONE LIMITED
LONDON

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Company number 08664480
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE POINT TWENTY ONE LIMITED are www.onepointtwentyone.co.uk, and www.one-point-twenty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. One Point Twenty One Limited is a Private Limited Company. The company registration number is 08664480. One Point Twenty One Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of One Point Twenty One Limited is 235 Old Marylebone Road London Nw1 5qt. . BERG, Nikolaj Peter is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERG, Nikolaj Peter
Appointed Date: 27 August 2013
55 years old

Persons With Significant Control

Mr Nikolaj Peter Berg
Notified on: 24 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONE POINT TWENTY ONE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
03 Jul 2014
Director's details changed for Mr Nikolaj Peter Berg on 30 June 2014
23 Dec 2013
Registered office address changed from 165 Leighton Road London NW5 2RD England on 23 December 2013
20 Sep 2013
Director's details changed for Mr Nik Nik Berg on 20 September 2013
19 Sep 2013
Registered office address changed from 165 165 Leighton Road London NW5 2RD United Kingdom on 19 September 2013
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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