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One3five Ventures Limited

One3five Ventures Limited is an active company incorporated on 31 March 2021 with the registered office located in London, City of London. One3five Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13305455
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 King Street
London
EC2V 8EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Executive Recruitment • British • Lives in UK • Born in Jul 1967
Director • Executive Recruitment • British • Lives in UK • Born in Apr 1976
Director • Executive Recruitment • British • Lives in UK • Born in Mar 1983
Director • Accountant • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
JD Haspel Limited
Mr James David Haspel and Andrew Walker are mutual people.
Active
Maglahec Limited
Mr Robert Buchan Henderson is a mutual person.
Active
Board Id Limited
Mr James David Haspel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£25.6K
Same as previous period
Total Liabilities
-£25.8K
Same as previous period
Net Assets
-£200
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Restoration Application Submitted
1 Year Ago on 5 Sep 2024
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Sep 2024
Administrative restoration application
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 19 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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