One Nine Seven Limited

Active04101575 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Harjeet Kaur Mann
Davinder Singh Mann
Accounts type
Total exemption full
Region
Greater London
Address
60 Park Road
Kingston Upon Thames
KT2 6AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2004
British
Born November 1963
Director · Appointed 30 June 2004
British
Born September 1960 (66)
Secretary · Appointed 30 June 2004
British
Officer history (5 former)
30 June 2004
Appointed Mann, Harjeet Kaur as Director
30 June 2004
Appointed Mann, Davinder Singh as Director
30 June 2004
Appointed Mann, Davinder Singh as Secretary
30 June 2004
Resigned Gibbs, Jaqueline Bernadette as Director
30 June 2004
Resigned Gibbs, Nigel Christopher Paul as Secretary
30 March 2004
Resigned Gibbs, Nigel Christopher Paul as Director
3 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 November 2000
Appointed Gibbs, Nigel Christopher Paul as Director
3 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 November 2000
Appointed Gibbs, Nigel Christopher Paul as Secretary
3 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 2000
Appointed Gibbs, Jaqueline Bernadette as Director
3 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1963
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£310,831
Cash
£3,636
Employees
1
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £124,288 £174,691 £220,043 £268,883 £296,947 £299,243 £310,831
Balance sheet detail
2025202420232022202120202019
Fixed Assets£859,596£859,596£859,596£859,596£859,596
Current Assets£35,870£40,424£56,145£57,085£44,033£43,618£19,174
Debtors£32,234£35,962
Cash£3,636£4,462
Creditors (< 1 year)£247,833£220,781£126,736£109,258£91,442£84,985£71,932
Creditors (> 1 year)£336,802£379,996£492,058£538,540£592,144£643,538£682,550
Net Current Assets(£211,963)(£180,357)(£70,591)(£52,173)(£47,409)(£41,367)(£52,758)
Net Assets£310,831£299,243£296,947£268,883£220,043£174,691£124,288
Shareholder Funds£310,831£299,243£296,947£268,883£220,043£174,691£124,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
26 March 2026Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with no updates3 November 2025
20 March 2025Total exemption full accounts30 June 2024
4 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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