One Fifteen Limited in London, N8 8PN

Description

Data updated on: 01-11-2023

The business is registered in London registered with number: 07880671. This firm was registered in 2011. The headquarters of this company is situated at 1 Globe House Middle Lane Mews. The post code is N8 8PN. The business name of the company was changed in 2012 to One Fifteen Limited. The company former business name was One Fifteen (2012). This firm's principal business activity number is 90020 and their NACE code stands for Support activities to performing arts. Friday 31st March 2023 is the last time when company accounts were filed.

In order to meet the requirements of their client base, the firm is constantly controlled by a body of two directors who are Francesca L. and Paul L.. Their constant collaboration has been of critical use to the firm since March 2016.

Executives with significant control over the firm are: Francesca L. owns 1/2 or less of company shares. Paul L. owns 1/2 or less of company shares.

Previous company's names
One Fifteen Limited 2012-05-03
One Fifteen (2012) Limited 2011-12-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-03-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Francesca L.

Role: Director

Appointed: 04 March 2016

Latest update: 17 April 2024

Paul L.

Role: Director

Appointed: 30 November 2012

Latest update: 17 April 2024

People with significant control

Francesca L.

Notified on 3 December 2022

Nature of control:

1/2 or less of shares

Paul L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2011-12-13
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 August 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 April 2016

One Fifteen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francesca L.

Paul L.

Nicholas D.

People with significant control

Francesca L.

Paul L.

Accounts Documents

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