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One Ninety Nine One Limited

One Ninety Nine One Limited is an active company incorporated on 28 September 2015 with the registered office located in Borehamwood, Hertfordshire. One Ninety Nine One Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09797670
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Spitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Brian Bastien Neveu
PSC • PSC • French • Lives in England • Born in Feb 1991
Brian Bastien Neveu
Director • French • Lives in England • Born in Feb 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£31.42K
Increased by £19.28K (+159%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£43.67K
Increased by £17.03K (+64%)
Total Liabilities
-£16.52K
Increased by £9.35K (+130%)
Net Assets
£27.16K
Increased by £7.68K (+39%)
Debt Ratio (%)
38%
Increased by 10.91% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Registered Address Changed
4 Years Ago on 22 Apr 2021
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 28 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 May 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 May 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 25 May 2022
Confirmation statement made on 27 September 2021 with updates
Submitted on 14 Oct 2021
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021
Submitted on 22 Apr 2021
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Repayment History
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