Onefifty Ltd CARDIFF


Founded in 2014, Onefifty, classified under reg no. 09082031 is an active company. Currently registered at 09082031 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Stefan B., appointed on 11 June 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Bernhard G., Thomas M. and others listed below. There were no ex secretaries.

Onefifty Ltd Address / Contact

Office Address 09082031 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082031
Date of Incorporation Wed, 11th Jun 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Stefan B.

Position: Director

Appointed: 11 June 2014

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2014

Resigned: 17 November 2022

Bernhard G.

Position: Director

Appointed: 11 June 2014

Resigned: 07 August 2014

Thomas M.

Position: Director

Appointed: 11 June 2014

Resigned: 07 August 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Stefan B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stefan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth150 000150 000150 000      
Balance Sheet
Current Assets      150 000150 000150 000
Net Assets Liabilities  150 000150 000150 000150 000150 000150 000150 000
Cash Bank On Hand  150 000150 000150 000150 000150 000  
Cash Bank In Hand150 000150 000150 000      
Net Assets Liabilities Including Pension Asset Liability150 000150 000150 000      
Reserves/Capital
Shareholder Funds150 000150 000150 000      
Other
Version Production Software        2 023
Net Current Assets Liabilities      150 000150 000150 000
Total Assets Less Current Liabilities      150 000150 000150 000
Number Shares Allotted150 000150 000150 000150 000150 000150 000150 000  
Par Value Share1111111  
Share Capital Allotted Called Up Paid150 000150 000150 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2022
filed on: 21st, July 2023
Free Download (5 pages)

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