ltds.uk / companies / 09304592
NINE UNITED UK LIMITED
16 QUEEN ANNE'S GATE, QUEEN ANNES GATE, LONDON, ENGLAND, SW1H 9AA
ActivePrivate Limited CompanyINC 2014SIC 46470
Company Information
Registered Address16 QUEEN ANNE'S GATE, QUEEN ANNES GATE, LONDON, ENGLAND, SW1H 9AA
Incorporated11 November 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts TypeSMALL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Cash | £185,390 | £99,015 | £80,859 | £99,650 | £99,650 |
| Current assets | £397,412 | £520,230 | £509,503 | £464,791 | £414,583 |
| Fixed assets | £7,585 | £7,599 | £53,350 | £21,189 | £25,518 |
| Creditors | £1,057,613 | £1,198,329 | £1,206,328 | £996,692 | £811,086 |
| Employees | 7 | 9 | 10 | 10 | 11 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HACKNEY STUDIO LONDON LIMITED from -
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