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Summary

Contact details

Officers8

Finance3

Documents69

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

39 ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Aug 1993 (31 years ago)

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Summary

Name39 ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02847883
Incorporation Date25 Aug 1993 (31 years ago) / 134 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTS.,, KNEBWORTH, THE ESTATE OFFICE, KNEBWORTH HOUSE, SG3 6PY

Officers

individual

IndividualUnited Kingdom

Hon Henry Fromanteel Lytton Cobbold

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lytton Cobbold, Henry Fromanteel, Lord

Director


Appointed on07 Sep 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowe, Jocelyn Christina

Secretary


Appointed on30 Apr 1997

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on25 Aug 1993

Resigned on07 Sep 1993

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Financial reports

YearTotal equityOther
202240,583 GBP
(~$50,007)
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202140,583 GBP
(~$55,813)
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202040,583 GBP
(~$52,041)
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Documents

DateNameTypeDocument
07 Sep 2022Confirmation statement with no updatesCS01View
02 Mar 2022Accounts with accounts type micro entityAAView
31 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015

Frequently asked questions

Where is 39 ONE LIMITED's headquarters?

39 ONE LIMITED's headquarters is located at HERTS.,, KNEBWORTH, THE ESTATE OFFICE, KNEBWORTH HOUSE, SG3 6PY

What is 39 ONE LIMITED's industry?

39 ONE LIMITED is in the industry of Motion picture, video and television programme production activities

What year was 39 ONE LIMITED started?

39 ONE LIMITED was started in 1993

Sources: Companies House