Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
One Four Nine Services Limited
- Incorporated
- 5 June 2019 (7 years)
- Previously known as
- One Four Nine Wealth Limited (until 26 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2023
Also at One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off), One Four Nine Wealth Limited · more companies
British
Born May 1980 (46)
Director · Appointed 15 June 2023
British
Born October 1976 (50)
Officer history (3 former)
21 June 2023
15 June 2023
15 June 2023
22 December 2021
8 October 2021
8 October 2021
Resigned Bugden, Nicola Jayne as Secretary
5 June 2019
Appointed Bugden, Nicola Jayne as Secretary
5 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11866793
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited This company Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Cash | £0 | £0 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 13 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 27 October 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 16 July 2025 | Accounts for a dormant company | 31 March 2023 | ||
| 6 June 2025 | Confirmation statement with no updates | 4 June 2025 |
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