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One Eight Nine Group Ltd

One Eight Nine Group Ltd is an active company incorporated on 15 April 2024 with the registered office located in London, Greater London. One Eight Nine Group Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15647239
Private limited company
Age
1 year 4 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Pavilion Building
64 Knightsbridge
London
SW1X 7JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1982
Director • PSC • British • Lives in UK • Born in Feb 1978
Director • Lives in England • Born in Sep 1977
Mr James Peter Woodhead
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Wine Trading Limited
James Peter Woodhead is a mutual person.
Active
Exclusive Wine Import UK Limited
James Peter Woodhead is a mutual person.
Active
Onaro Ltd
Mr James Sampson is a mutual person.
Active
Wine And Whisky Merchants LLP
James Peter Woodhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£35.65K
Total Liabilities
-£66.3K
Net Assets
-£30.65K
Debt Ratio (%)
186%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Incorporated
1 Year 4 Months Ago on 15 Apr 2024
Name changed from Jja Asset Ltd
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Micro company accounts made up to 30 April 2025
Submitted on 5 Jul 2025
Certificate of change of name
Submitted on 23 Jan 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Incorporation
Submitted on 15 Apr 2024
Repayment History
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