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Onetwentyfive Ltd

Onetwentyfive Ltd is an active company incorporated on 1 November 2023 with the registered office located in London, Greater London. Onetwentyfive Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15253874
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Italian • Lives in UK • Born in Mar 1974
Ooeight Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ooeight Limited
Marco Pastorino is a mutual person.
Active
Mimbeau Ltd
Marco Pastorino is a mutual person.
Active
Ferret Holdings Ltd
Marco Pastorino is a mutual person.
Active
Ariol Ltd
Marco Pastorino is a mutual person.
Active
Gorgona Investments Ltd
Marco Pastorino is a mutual person.
Active
Twenty0five Ltd
Marco Pastorino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.17K
Turnover
Unreported
Employees
1
Total Assets
£6.51M
Total Liabilities
-£6.74M
Net Assets
-£226.43K
Debt Ratio (%)
103%
Latest Activity
Mr Marco Pastorino Details Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Ooeight Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 18 Dec 2023
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Director's details changed for Mr Marco Pastorino on 4 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Mar 2024
Change of details for Ooeight Limited as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 18 January 2024
Submitted on 18 Jan 2024
Registration of charge 152538740001, created on 18 December 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 1 Nov 2023
Repayment History
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