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Company profile
THREE ONE NINE LTD
active • ltd • 53 Whateleys Drive, Wallwood Street, Kenilworth, Warwickshire, CV8 2GY, England
Company no.12136767Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12136767
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-08-02
- Registered Office
- 53 Whateleys Drive, Wallwood Street, Kenilworth, Warwickshire, CV8 2GY, England
- Sic Codes
- agents involved in the sale of furniture, household goods, hardware and ironmongery, wholesale of watches and jewellery, wholesale of other machinery and equipment
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£50,000
Equity
£50,000
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-08-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£50,000£25,000£0
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £50,000 | £50,000 | £0 |
| 2022 | £50,000 | £50,000 | £0 |
| 2023 | £50,000 | £50,000 | £0 |
| 2024 | £50,000 | £50,000 | £0 |
| 2025 | £50,000 | £50,000 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 19 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 5 Aug 2025 | 9 Months |
| Change of Registered Office Address | 19 May 2025 | 1 Year |
| Change of Registered Office Address | 6 May 2025 | 1 Year |
| Change of Registered Office Is In Dispute | 6 May 2025 | 1 Year |
| Accounts Submitted | 9 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 15 Dec 2024 | 1 Year |
| Change of Registered Office Address | 15 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Jul 2024 | 1 Year |
| YANG, Xiaoping Resigned | 19 Jul 2024 | 1 Year |
| BAO, Liguang Appointed | 19 Jul 2024 | 1 Year |
| YANG, Xiaoping Appointed | 19 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-dormant | 2025-11-19 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-05-19 | Open PDF |
| default-companies-house-registered-office-address-applied | 2025-05-06 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-02-09 | Open PDF |
| default-companies-house-service-address-applied-officer | 2025-01-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-12-15 | Open PDF |
| confirmation-statement-with-no-updates | 2024-08-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-07-19 | Open PDF |
| confirmation-statement-with-updates | 2024-07-19 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-07-19 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-07-19 | Open PDF |