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ONEFIFTY DIGITAL LIMITED

ONEFIFTY DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONEFIFTY DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09845992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEFIFTY DIGITAL LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ONEFIFTY DIGITAL LIMITED located?

    Registered Office Address
    Garden Floor
    43 Portland Place
    W1B 1QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEFIFTY DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ONEFIFTY DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ONEFIFTY DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 05, 2026Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 75.00
    		4 pagesSH06

    Cessation of Katie Preston Hancock as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Termination of appointment of Katie Preston Hancock as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Lucy Abigail Barrett as a director on Mar 13, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Change of details for Mrs Katie Buckett as a person with significant control on Sep 08, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Katie Buckett on Sep 08, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of details for Mrs Katie Buckett as a person with significant control on Dec 09, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Katie Buckett on Dec 09, 2023

    		2 pagesCH01

    Change of details for Mr Alex Pearmain as a person with significant control on Dec 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Alex Pearmain on Dec 09, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2023 with updates

    		6 pagesCS01

    Sub-division of shares on Sep 11, 2023

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares/authorities of director's actions 11/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Nov 13, 2022

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 27, 2016

    		4 pagesRP04CS01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of ONEFIFTY DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Lucy Abigail
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		Director
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		United KingdomBritish334009810001
    CARR, Joanne Lesley
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		Director
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		EnglandBritish218790780001
    GORDON MACINTOSH, Percy James
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		Director
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		United KingdomBritish204844410002
    PEARMAIN, Alex
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		Director
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		United KingdomBritish204368510002
    GRAHAM, Stuart
    St. John Street
    EC1M 4AY London
    24a
    England
    		Director
    St. John Street
    EC1M 4AY London
    24a
    England
    		EnglandBritish121290730004
    HANCOCK, Katie Preston
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		Director
    43 Portland Place
    W1B 1QH London
    Garden Floor
    England
    		United KingdomBritish204368300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEFIFTY DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		Apr 01, 2022
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13923593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katie Preston Hancock
    Collier Street
    N1 9BE London
    71
    England
    		Oct 01, 2016
    Collier Street
    N1 9BE London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hope&Glory Communications Llp
    St. John Street
    EC1M 4AY London
    24a
    England
    		Oct 01, 2016
    St. John Street
    EC1M 4AY London
    24a
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEnglan
    Registration NumberOc369545
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alex Pearmain
    Collier Street
    N1 9BE London
    71
    England
    		Oct 01, 2016
    Collier Street
    N1 9BE London
    71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0