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 - CARDIFF

This company is listed in the following categories:
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

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