39 One Limited

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General information

Name:

39 One Ltd

Office Address:

The Estate Office Knebworth House SG3 6PY Knebworth

Number: 02847883

Incorporation date: 1993-08-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Knebworth under the ID 02847883. It was set up in 1993. The office of the firm is located at The Estate Office Knebworth House. The post code for this location is SG3 6PY. The firm's classified under the NACE and SIC code 59112, that means Video production activities. 39 One Ltd filed its account information for the period that ended on 30th June 2023. The business most recent confirmation statement was released on 4th August 2023.

There is one managing director this particular moment leading the limited company, specifically Henry L. who's been carrying out the director's duties for thirty one years. Additionally, the director's responsibilities are often helped with by a secretary - Jocelyn R., who was chosen by the limited company on 1997/04/30.

Henry L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jocelyn R.

Role: Secretary

Appointed: 30 April 1997

Latest update: 21 April 2024

Henry L.

Role: Director

Appointed: 07 September 1993

Latest update: 21 April 2024

People with significant control

Henry L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 November 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 October 2013
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 October 2016
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
30
Company Age

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