One Dot Four Ltd is a private limited company situated at 169 Eden Way, Beckenham BR3 3DR. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Phidias L., appointed on 14 February 2020. Director Sabrina L., appointed on 15 February 2019.
Switching the focus to secretaries, we can mention: Phidias L., appointed on 15 February 2019.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "market research and public opinion polling" (SIC: 73200), "finishing of textiles" (SIC: 13300). According to CH database there was a name change on 2019-10-09 and their previous name was Wise Angel Consulting Limited.
The latest confirmation statement was filed on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 169 Eden Way |
| Town | Beckenham |
| Post code | BR3 3DR |
| Country of origin | United Kingdom |
| Registration Number | 11829120 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | specialised design activities |
| Industry | Market research and public opinion polling |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 14 February 2020
Position: Secretary
Appointed: 15 February 2019
Position: Director
Appointed: 15 February 2019
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Sabrina L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Phidias L. This PSC and has 25-50% voting rights.
Sabrina L.
| Notified on | 15 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phidias L.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Wise Angel Consulting | October 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-27 |
| Balance Sheet | ||||
| Current Assets | 2 816 | 4 710 | 5 637 | 11 101 |
| Net Assets Liabilities | 738 | 556 | 1 045 | 4 564 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 3 804 | 5 916 | 7 033 | 7 082 |
| Fixed Assets | 250 | 650 | 351 | 545 |
| Net Current Assets Liabilities | 988 | 1 206 | 1 396 | 4 019 |
| Total Assets Less Current Liabilities | 738 | 556 | 1 045 | 4 564 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 27th February 2023 filed on: 24th, November 2023 |
accounts | Free Download (8 pages) |
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