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One Nine Seven Limited

One Nine Seven Limited is an active company incorporated on 3 November 2000 with the registered office located in Kingston upon Thames, Greater London. One Nine Seven Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04101575
Private limited company
Age
25 years
Incorporated 3 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 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)
Address
60 Park Road
Kingston Upon Thames
Surrey
KT2 6AU
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was The Stables Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England
Telephone
02032391771
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Sep 1960
Director • Manager • British • Lives in England • Born in Nov 1963
Mrs Harjeet Kaur Mann
PSC • British • Lives in England • Born in Nov 1963
Mr Davinder Singh Mann
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Q3 Apartments Limited
Davinder Singh Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.46K
Increased by £4.46K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£900.02K
Decreased by £15.72K (-2%)
Total Liabilities
-£600.78K
Decreased by £18.02K (-3%)
Net Assets
£299.24K
Increased by £2.3K (+1%)
Debt Ratio (%)
67%
Decreased by 0.82% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Mrs Harjeet Kaur Mann (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mr Davinder Singh Mann (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Mrs Harjeet Kaur Mann Details Changed
1 Year Ago on 21 Oct 2024
Mr Davinder Singh Mann Details Changed
1 Year Ago on 21 Oct 2024
Mr Davinder Singh Mann Details Changed
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Change of details for Mr Davinder Singh Mann as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mrs Harjeet Kaur Mann as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Davinder Singh Mann on 21 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Harjeet Kaur Mann on 21 October 2024
Submitted on 24 Oct 2024
Registered office address changed from The Stables Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England to 60 Park Road Kingston upon Thames Surrey KT2 6AU on 23 October 2024
Submitted on 23 Oct 2024
Secretary's details changed for Mr Davinder Singh Mann on 21 October 2024
Submitted on 23 Oct 2024
Registered office address changed from Sterlings Accountants the Stables Weather Lane, Astley Stourport on Severn Worcestershire DY13 0SF to The Stables Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF on 27 March 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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