Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
One3nine Ventures Limited
- Incorporated
- 26 November 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- David William Pitt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2010
Also at Evectra Limited (proposed for strike-off) · more companies
British
Born April 1951 (75)
Officer history (1 former)
1 May 2025
Resigned Pitt, Deborah Anne as Director
9 December 2010
26 November 2010
Appointed Pitt, Deborah Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Former controllers (1)
1 May 2025
Ceased Deborah Anne Pitt — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £279
- Cash
- £71,186
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1 | |||
| Current Assets | £5,245 | £4,687 | £28,801 | |
| Debtors | £3,858 | £3,000 | £21,457 | |
| Cash | £71,186 | £1,387 | £1,687 | £7,344 |
| Creditors (< 1 year) | £71,480 | £6,299 | £4,106 | £27,808 |
| Net Current Assets | (£1,054) | £581 | £993 | |
| Net Assets | £279 | |||
| Shareholder Funds | £279 | (£1,053) | £582 | £994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 3 September 2026 | Application to strike the company off the register | |||
| 27 March 2026 | Current accounting period extended | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with updates | 26 November 2025 |
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