# One3nine Ventures Limited

## Details

- **Company number:** [07452175](https://find-and-update.company-information.service.gov.uk/company/07452175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2010
- **Registered office:** 22 WYCOMBE END, BEACONSFIELD, HP9 1NB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, Deborah Anne | director | 26 Nov 2010 | 1 May 2025 |
| PITT, David William | director | 9 Dec 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Anne Pitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2025 |
| Mr David William Pitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £279 | £71,186 | 2 |
| 31 Dec 2023 | - | £1,387 | 2 |
| 31 Dec 2022 | - | £1,687 | 2 |
| 31 Dec 2019 | - | £7,344 | - |
| 31 Dec 2018 | - | £21,896 | - |
| 31 Dec 2012 | - | £33,700 | - |





## Directors' other companies

- [PITT, David William](/person/8071275) - director at [Evectra Limited](/company/08164138)



## Registered address

355 companies are registered at this address - likely a registration agent.