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One Point Six Seconds Limited

One Point Six Seconds Limited is an active company incorporated on 29 February 2024 with the registered office located in London, Greater London. One Point Six Seconds Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15532350
Private limited company
Age
1 year 9 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Unit 5 139-149 Fonthill Road
London
N4 3HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • Welsh • Lives in Wales • Born in Jul 1981
Director • Film Producer • British • Lives in UK • Born in Jan 1975
Mr Vaughan Henry Simmond Sivell
PSC • British • Lives in UK • Born in Jan 1975
Mr Michael Kenneth Rattenbury
PSC • Welsh • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenjack Capital Limited
Michael Kenneth Rattenbury is a mutual person.
Active
Timestalker Limited
Michael Kenneth Rattenbury is a mutual person.
Active
The Outpost (Aberaeron) Limited
Michael Kenneth Rattenbury is a mutual person.
Active
Adatrys Ai Limited
Michael Kenneth Rattenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 1 Mar30 Jun 2025
Traded for 16 months
Cash in Bank
£10.91K
Turnover
Unreported
Employees
2
Total Assets
£92.58K
Total Liabilities
-£92.57K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
18 Days Ago on 28 Nov 2025
Accounting Period Extended
28 Days Ago on 18 Nov 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Incorporated
1 Year 9 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Nov 2025
Previous accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 18 Nov 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Incorporation
Submitted on 29 Feb 2024
Repayment History
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