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One3nine Ventures Limited

One3nine Ventures Limited is an active company incorporated on 26 November 2010 with the registered office located in Beaconsfield, Buckinghamshire. One3nine Ventures Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07452175
Private limited company
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about One3nine Ventures Limited
Contact Update Details
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address since incorporation
Telephone
01753644581
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
David William Pitt
Director • British • Lives in UK • Born in Apr 1951
Deborah Anne Pitt
Director • British • Lives in UK • Born in Nov 1960
Mrs Deborah Anne Pitt
PSC • British • Lives in UK • Born in Nov 1960
Mr David William Pitt
PSC • British • Lives in UK • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evectra Limited
David William Pitt is a mutual person.
Active
Enertecgreen Limited
David William Pitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£71.19K
Increased by £69.8K (+5032%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.76K
Increased by £66.51K (+1268%)
Total Liabilities
-£71.48K
Increased by £65.18K (+1035%)
Net Assets
£279
Increased by £1.33K (-126%)
Debt Ratio (%)
100%
Decreased by 20.46% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Confirmation statement made on 26 November 2021 with updates
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Feb 2021
Confirmation statement made on 26 November 2020 with updates
Submitted on 10 Dec 2020
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Repayment History
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