39 ONE LIMITED

Key Data

Status

Active

Company No.

02847883

Incorporation date

25/08/1993

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

27/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

05/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

19/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.58K
-
0.00
-
-

2022
0
40.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	24/08/1993 - 06/09/1993	4893
Lytton Cobbold, Henry Fromanteel, Lord	Director	07/09/1993 - Present	9
Key Legal Services (Nominees) Limited	Nominee Director	24/08/1993 - 06/09/1993	4782
Rowe, Jocelyn Christina	Secretary	29/04/1997 - Present	1
Downer, Vanessa Louise	Secretary	21/08/1994 - 17/08/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39 ONE LIMITED

39 ONE LIMITED is an(a) Active company incorporated on 25/08/1993 with the registered office located at The Estate Office, Knebworth House, Knebworth, Herts., SG3 6PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 ONE LIMITED?

39 ONE LIMITED is currently Active. It was registered on 25/08/1993 .

Where is 39 ONE LIMITED located?

39 ONE LIMITED is registered at The Estate Office, Knebworth House, Knebworth, Herts., SG3 6PY.

What does 39 ONE LIMITED do?

39 ONE LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for 39 ONE LIMITED?

The latest filing was on 27/08/2025: Micro company accounts made up to 2025-06-30.