One Half Ventures Ltd LONDON


One Half Ventures started in year 2014 as Private Limited Company with registration number 09343333. The One Half Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 79 Nightingale Lane. Postal code: E11 2EY. Since 2015/01/28 One Half Ventures Ltd is no longer carrying the name One Half Technology.

The firm has one director. Ronald F., appointed on 5 December 2014. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

One Half Ventures Ltd Address / Contact

Office Address 79 Nightingale Lane
Town London
Post code E11 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09343333
Date of Incorporation Fri, 5th Dec 2014
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Ronald F.

Position: Director

Appointed: 05 December 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Ronald F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

One Half Technology January 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth1
Balance Sheet
Cash Bank In Hand0
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Advances Credits Directors31 237
Advances Credits Made In Period Directors 
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share 
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/03
filed on: 4th, December 2023
Free Download (4 pages)

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