opendata.bot
Company number
07104638

ONEFOURONEFOUR LIMITED

Officer · IRWIN, Helen Elizabeth and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONEFOURONEFOUR LIMITED
Company number
07104638
Registered office
ABBEY HOUSE, REGENTS PARK ROAD, LONDON, N3 2LJ · 187 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

Officers

2 active · 1 resigned

secretary
Appointed 15/12/2009
Active
director
Appointed 15/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Christopher Taylor
owns 75–100% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Christopher Taylor
born 01/1955 · England owns 75–100% of shares Notified 01/06/2016

Serving officers

secretary Appointed 15/12/2009
director Appointed 15/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Mr John Christopher Taylor
15/12/2009 Director resigned KAHAN, Barbara
15/12/2009 Director appointed KAHAN, Barbara
15/12/2009 Director appointed TAYLOR, John Christopher
15/12/2009 Secretary appointed IRWIN, Helen Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -13 -12
Employees (avg) 0
▼ 100.0%
1

Documents for ONEFOURONEFOUR LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ONEFOURONEFOUR LIMITED?
According to the official registry, the company number of ONEFOURONEFOUR LIMITED is 07104638.
Where is ONEFOURONEFOUR LIMITED registered?
The registered office is ABBEY HOUSE, REGENTS PARK ROAD, LONDON, N3 2LJ.
Who runs ONEFOURONEFOUR LIMITED?
IRWIN, Helen Elizabeth is listed among the officers of ONEFOURONEFOUR LIMITED.
What is the SIC code of ONEFOURONEFOUR LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ONEFOURONEFOUR LIMITED?
Mr John Christopher Taylor is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ONEFOURONEFOUR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ONEFOURONEFOUR LIMITED (07104638)

ONEFOURONEFOUR LIMITED is a private limited company incorporated on 15 December 2009 and registered in the United Kingdom under company number 07104638. Its registered office is at ABBEY HOUSE, REGENTS PARK ROAD, LONDON, N3 2LJ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr John Christopher Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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