ONE POINT TWENTY ONE LIMITED

ONE POINT TWENTY ONE LIMITED is an active private limited company, incorporated on 27 August 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ONE POINT TWENTY ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08664480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ONE POINT TWENTY ONE LIMITED

Directors

(The company's officers)
MR NIKOLAJ PETER BERG
(~54 year old British national)
26 VIVIAN WAY, LONDON, N2 0AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2013

Shareholders

(Persons of Significant Control)
Mr Nikolaj Peter Berg
(~54 year old British national)
26, Vivian Way, London, N2 0AE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/06/2016

Connections

(Shared officers)
DETOUR PRODUCTIONS LIMITED
  • MR NIKOLAJ PETER BERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE POINT TWENTY ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

Map of ONE POINT TWENTY ONE LIMITED at local scale
Map of ONE POINT TWENTY ONE LIMITED at local scale
Map of ONE POINT TWENTY ONE LIMITED at district scale
Map of ONE POINT TWENTY ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BN

Other companies with registered offices in EC3M 6BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)