Back to search

The One Nine Three Group Limited

14236415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Stephen Street, London, W1T 1AL
Incorporated 15/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

70210
70210

Officers

Mr Rhydian Nicholas Wynne Bankes

director · Since 15/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Rhydian Nicholas Wynne Bankes

director · Since 15/07/2022

British · England · Age 43

Persons with Significant Control

Freuds Group Limited

Significant control

1, Stephen Street, London, W1T 1AL

Reg: 09801605 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2022

Change History

officer appointed → BANKES, Rhydian Nicholas Wynne
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 1 Stephen Street
2026-09-15

1 STEPHEN STREET

post town → London
2026-09-15

LONDON

Filing History16 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/06/20256 pages · PDF
PARENT_ACC

legacy

30/06/202539 pages · PDF
GUARANTEE2

legacy

30/06/20253 pages · PDF
AGREEMENT2

legacy

30/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/20246 pages · PDF
PARENT_ACC

legacy

27/10/202441 pages · PDF
AGREEMENT2

legacy

27/10/20241 page · PDF
GUARANTEE2

legacy

27/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/07/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts date changed

change account reference date company current extended

21/07/20221 page · PDF
Incorporated

incorporation company

15/07/202210 pages · PDF