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Companies House/Beaconsfield/Company profile

ONE3NINE VENTURES LIMITED

Active
07452175·incorporated 2010-11-26

ONE3NINE VENTURES LIMITED is an active UK private limited company, incorporated on 26 November 2010 at Companies House (number 07452175; OpenRegistry canonical ID GB-07452175-one3nine-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-26
Registered Address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

ONE3NINE VENTURES LIMITED has 1 person with significant control on file:

  • Mr David William Pitt born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Deborah Anne Pitt born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Beaconsfield: