ONEFIFTY LTD - CARDIFF
Company Profile | Company Filings |
Overview
ONEFIFTY LTD is a Private Limited Company from CARDIFF and has the status: Active.
ONEFIFTY LTD was incorporated 10 years ago on 11/06/2014 and has the registered number: 09082031. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ONEFIFTY LTD was incorporated 10 years ago on 11/06/2014 and has the registered number: 09082031. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ONEFIFTY LTD - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4385
09082031 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN BOLDIZSAR | Dec 1970 | Austrian | Director | 2014-06-11 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-06-11 UNTIL 2022-11-17 | RESIGNED | ||
MR THOMAS MORAWEK | Apr 1972 | Austrian | Director | 2014-06-11 UNTIL 2014-08-07 | RESIGNED |
MR BERNHARD GESSNER | Aug 1975 | Austrian | Director | 2014-06-11 UNTIL 2014-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Boldizsar | 2016-04-06 | 12/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONEFIFTY LTD | 2024-03-28 | 30-06-2023 | £150,000 equity |
ONEFIFTY LTD | 2023-07-22 | 30-06-2022 | £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2022-06-29 | 30-06-2021 | £150,000 Cash £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2021-08-17 | 30-06-2020 | £150,000 Cash £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2020-03-05 | 30-06-2019 | £150,000 Cash £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2019-03-26 | 30-06-2018 | £150,000 Cash £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2018-04-27 | 30-06-2017 | £150,000 Cash £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2017-03-15 | 30-06-2016 | £150,000 Cash £150,000 equity |
Dormant Company Accounts - ONEFIFTY LTD | 2016-03-10 | 30-06-2015 | £150,000 Cash £150,000 equity |