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Company Information for WEAREONEPOINTFIVE LTD
THE MINISTRY, 79-81 BOROUGH RD, LONDON, SE1 1DN,
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Company Registration Number
 12033784 Private Limited Company
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Company Overview
About Weareonepointfive Ltd
WEAREONEPOINTFIVE LTD was founded on 2019-06-05 and has its registered office in London. The organisation's status is listed as "Active". Weareonepointfive Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WEAREONEPOINTFIVE LTD | |
| Legal Registered Office | |
| THE MINISTRY 79-81 BOROUGH RD LONDON SE1 1DN | |
Filing Information
| Company Number | 12033784 | |
|---|---|---|
| Company ID Number | 12033784 | |
| Date formed | 2019-06-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 03/07/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB324786677 |
| Last Datalog update: | 2024-10-05 09:06:10 |
| Companies House |
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Companies with same name WEAREONEPOINTFIVE LTD
The following companies were found which have the same name as WEAREONEPOINTFIVE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WEAREONEPOINTFIVE HOLDINGS LIMITED | THE MINISTRY 79-81 BOROUGH RD LONDON SE1 1DN | Active | Company formed on the 2023-12-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF JOEL BARSCH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Weareonepointfive Holdings Limited as a person with significant control on 2024-01-02 | ||
| CESSATION OF ROB PRYCE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution That the weareonepointfive LTD emi share option plan be approved/authorisation for thedirectors regarding conflict of interests 05/12/2022<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution That the weareonepointfive LTD emi share option plan be approved/authorisation for thedirectors regarding conflict of interests 05/12/2022<li>Resolution variation to share rights<li>Resolution on securities<li>Resolut | ||
| 05/12/22 STATEMENT OF CAPITAL GBP 102 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| REGISTERED OFFICE CHANGED ON 13/06/23 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
| PSC04 | Change of details for Joel Barsch as a person with significant control on 2021-01-01 | |
| CH01 | Director's details changed for Joel Barsch on 2021-01-01 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| PSC04 | Change of details for Rob Pryce as a person with significant control on 2020-02-21 | |
| CH01 | Director's details changed for Rob Pryce on 2020-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers
Licences & Regulatory approval
We could not find any licences issued to WEAREONEPOINTFIVE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEAREONEPOINTFIVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEAREONEPOINTFIVE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEAREONEPOINTFIVE LTD
Intangible Assets
Patents
We have not found any records of WEAREONEPOINTFIVE LTD registering or being granted any patents Domain Names
We do not have the domain name information for WEAREONEPOINTFIVE LTD
Income
Government Income
We have not found government income sources for WEAREONEPOINTFIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as WEAREONEPOINTFIVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WEAREONEPOINTFIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEAREONEPOINTFIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEAREONEPOINTFIVE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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