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One Fiinix Limited

One Fiinix Limited is an active company incorporated on 2 August 2020 with the registered office located in London, Greater London. One Fiinix Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12785550
Private limited company
Age
5 years
Incorporated 2 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
41 Great Portland Street
London
W1W 7LA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Mr Jonathan Richard Ollier
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
One Fiinix Live Limited
Jonathan Richard Ollier is a mutual person.
Active
One Fiinix North Limited
Jonathan Richard Ollier is a mutual person.
Active
Ono Principle Limited
Jonathan Richard Ollier is a mutual person.
Active
Ignis Music Limited
Jonathan Richard Ollier is a mutual person.
Active
Project 9 Communications Limited
Jonathan Richard Ollier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.24K
Decreased by £614.71K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.03M
Decreased by £55.95K (-5%)
Total Liabilities
-£46.63K
Decreased by £20.35K (-30%)
Net Assets
£979.12K
Decreased by £35.6K (-4%)
Debt Ratio (%)
5%
Decreased by 1.65% (-27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Jonathan Richard Ollier Details Changed
8 Months Ago on 23 Dec 2024
Mr Jonathan Richard Ollier (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Dec 2020
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Documents
Director's details changed for Mr Jonathan Richard Ollier on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Mr Jonathan Richard Ollier as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 5 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Resolutions
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 21 Mar 2023
Resolutions
Submitted on 20 Mar 2023
Repayment History
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