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One Four Nine Services Limited

One Four Nine Services Limited is a dormant company incorporated on 5 June 2019 with the registered office located in London, Greater London. One Four Nine Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12035603
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in May 1980
One Four Nine Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
Gabrielle Victoria Beaumont and Matthew James Taylor are mutual people.
Active
One Four Nine Group Limited
Gabrielle Victoria Beaumont and Matthew James Taylor are mutual people.
Active
One Four Nine Wealth Holdings Limited
Gabrielle Victoria Beaumont and Matthew James Taylor are mutual people.
Active
One Four Nine Holdings Ltd
Gabrielle Victoria Beaumont and Matthew James Taylor are mutual people.
Active
Charter Wealth Management Limited
Gabrielle Victoria Beaumont is a mutual person.
Active
Rainbird & Co Ifa Limited
Gabrielle Victoria Beaumont is a mutual person.
Active
Trust Will Plan Limited
Gabrielle Victoria Beaumont is a mutual person.
Active
HFL Financial Advisers Ltd
Gabrielle Victoria Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Matthew Taylor Bugden Resigned
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Matthew James Taylor Appointed
2 Years 4 Months Ago on 15 Jun 2023
Ms Gabrielle Beaumont Appointed
2 Years 4 Months Ago on 15 Jun 2023
Inspection Address Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Registration of charge 120356030002, created on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 18 Jun 2024
Appointment of Ms Gabrielle Beaumont as a director on 15 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Matthew James Taylor as a director on 15 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 16 Jun 2023
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
Submitted on 3 May 2023
Repayment History
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