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One One Seven Limited
One One Seven Limited is an active company incorporated on 7 September 1995 with the registered office located in London, City of London. One One Seven Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03099598
Private limited company
Age
30 years
Incorporated
7 September 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(10 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about One One Seven Limited
Contact
Update Details
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Address changed on
31 Jan 2024
(1 year 9 months ago)
Previous address was
71 Clarendon Road London W11 4JE
Companies in EC4A 3AQ
Telephone
02076242703
Email
Unreported
Website
Oneseven.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Doveport Trustees (No.2) Limited
Director • PSC
Charles Patrick Kirwan Taylor
Director • Fund Manager • British • Lives in UK • Born in Apr 1958
Prospect Secretaries Ltd
Secretary
Sir George Russell
PSC • British • Lives in UK • Born in Oct 1935
Mr Christopher Jan Andrew Bliss
PSC • Austrian • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Nominees Limited
Prospect Secretaries Ltd is a mutual person.
Active
Prospect Nominees Limited
Prospect Secretaries Ltd is a mutual person.
Active
Grand Prix Trading Limited
Prospect Secretaries Ltd is a mutual person.
Active
R&H Transition Limited
Prospect Secretaries Ltd is a mutual person.
Active
Parkdove Limited
Prospect Secretaries Ltd is a mutual person.
Active
Snowport Limited
Prospect Secretaries Ltd is a mutual person.
Active
Ovenden Nominees Limited
Prospect Secretaries Ltd is a mutual person.
Active
R&H Trust Co (UK) Limited
Prospect Secretaries Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3
Same as previous period
Turnover
£3.96K
Increased by £176 (+5%)
Employees
Unreported
Same as previous period
Total Assets
£44
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Doveport Trustees (No.2) Limited Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Anthony William Wallace Brierley (PSC) Resigned
3 Years Ago on 22 Mar 2022
Nicholas Richard Fry (PSC) Appointed
3 Years Ago on 22 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Register inspection address has been changed from 71 Clarendon Road London W11 4JE to 71 Clarendon Road London Waa 4Je
Submitted on 31 Jan 2024
Director's details changed for Doveport Trustees (No.2) Limited on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 4 Jan 2023
Notification of Nicholas Richard Fry as a person with significant control on 22 March 2022
Submitted on 4 Jan 2023
Cessation of Anthony William Wallace Brierley as a person with significant control on 22 March 2022
Submitted on 4 Jan 2023
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Repayment History
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