39 ONE LIMITED
Active - Accounts Filed
General Information
NAME
39 ONE LIMITED
COMPANY NUMBER
02847883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
25/08/1993
(31 years and 4 months old)
WEBSITE
www.the39.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/1993
15/09/1993
KEY 406 LIMITED
HERTS.,
SG3 6PY
The Estate Office
Knebworth House
Knebworth
Herts.,
SG3 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 39 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/1993 - Present (31 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
30/04/1997 - Present (27 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
25/08/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
25/08/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
07/09/1993 - 22/08/1994 (11 months) Born in Jun 1934 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 24/02/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
| 29/11/2012 | New Confirmation Statement filed |
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