ONE FOUR NINE WEALTH LIMITED

Key Data

Status

Active

Company No.

03218131

Incorporation date

28/06/1996

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

24/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (50 pages)

24/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

22/04/2026

Termination of appointment of Stuart Stephen Harding as a director on 2026-04-20

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

05/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

21/03/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

02/01/2024

Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

10/10/2023

Termination of appointment of Sylvia Bentham as a director on 2023-09-13

View PDF (1 pages)

19/09/2023

Appointment of Ms Gabrielle Beaumont as a director on 2023-09-13

View PDF (2 pages)

19/09/2023

Appointment of Mr Matthew James Taylor as a director on 2023-09-13

View PDF (2 pages)

19/09/2023

Appointment of Mr Stuart Stephen Harding as a director on 2023-09-13

View PDF (2 pages)

09/08/2023

Registered office address changed from Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH to 16 Berkeley Street London W1J 8DZ on 2023-08-09

View PDF (1 pages)

07/08/2023

Certificate of change of name

View PDF (3 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (2 pages)

27/07/2023

Notification of One Four Nine Wealth Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

27/07/2023

Cessation of Sylvia Bentham as a person with significant control on 2023-07-06

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

12/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

08/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/07/2020

Director's details changed for Mrs Sylvia Bentham on 2020-07-08

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

18/09/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

06/07/2017

Notification of Sylvia Bentham as a person with significant control on 2016-07-01

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

30/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

03/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

01/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

18/06/2014

Termination of appointment of Joanne Beesley as a secretary

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/07/2011

Registered office address changed from Chartered House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH on 2011-07-05

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

05/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/09/2008

Return made up to 28/06/08; full list of members

View PDF (7 pages)

12/09/2008

Registered office changed on 12/09/2008 from 21 queens road chorley lancashire PR7 1JU

View PDF (1 pages)

16/07/2008

Secretary's change of particulars / joanne beesley / 01/07/2008

View PDF (2 pages)

24/06/2008

Certificate of change of name

View PDF (2 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

26/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

20/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

20/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

22/06/2001

Ad 18/08/00--------- £ si 1@1=1 £ ic 9999/10000

View PDF (2 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

19/02/2001

Ad 18/08/00--------- £ si 9998@1=9998 £ ic 1/9999

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (1 pages)

13/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

02/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

22/09/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

05/09/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

01/09/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

01/09/1997

Resolutions

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Registered office changed on 17/04/97 from: 168 corporation street birmingham B4 6TU

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

28/06/1996

Incorporation

View PDF (15 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

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

2021
4
533.85K
-
0.00
626.41K
-

2022
3
683.49K
-
0.00
813.90K
-

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ONE FOUR NINE WEALTH LIMITED

ONE FOUR NINE WEALTH LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at 16 Berkeley Street, London W1J 8DZ. 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 ONE FOUR NINE WEALTH LIMITED?

ONE FOUR NINE WEALTH LIMITED is currently Active. It was registered on 28/06/1996 .

Where is ONE FOUR NINE WEALTH LIMITED located?

ONE FOUR NINE WEALTH LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ONE FOUR NINE WEALTH LIMITED do?

ONE FOUR NINE WEALTH LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ONE FOUR NINE WEALTH LIMITED?

The latest filing was on 24/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.