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The One Nine Three Group Limited

The One Nine Three Group Limited is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. The One Nine Three Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236415
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
1 Stephen Street
London
W1T 1AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Freuds Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£828.13K
Turnover
Unreported
Employees
7
Total Assets
£1.4M
Total Liabilities
-£1.55M
Net Assets
-£154.95K
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Accounting Period Extended
3 Years Ago on 21 Jul 2022
Incorporated
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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