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- 1E LIMITED
1E LIMITED
Active - Accounts Filed
General Information
NAME
1E LIMITED
COMPANY NUMBER
03401322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/07/1997
(27 years and 5 months old)
WEBSITE
www.1e.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4YJ
Telephone: 02083263880
TPS: Yes
8 Devonshire Square
LONDON
EC2M 4YJ
Telephone: 83263880
C P House
97-107 Uxbridge Road
London
W5 5TL
Telephone: 83263880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
1E LIMITED | Active - Accounts Filed | View Report |
1E IRELAND LIMITED | N/A | N/A |
PRINT VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: William Somerville Edmondson (913681295) has left the board |
Date: 05/12/2023 | Event: New Board Member Iveta Cabajova (920985730) Appointed |
Credit Risk Overview
Want to learn more about 1E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2021 - Present (3 years and 2 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/09/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
ASHCROFT CAMERON NOMINEES LIMITED 10/07/1997 - Present (27 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13492 |
View Report |
ASHCROFT CAMERON SECRETARIES LIMITED 10/07/1997 - Present (27 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 13404 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
1E LIMITED | Active - Accounts Filed | View Report |
1E IRELAND LIMITED | N/A | N/A |
PRINT VENTURES LIMITED | Active - Accounts Filed | View Report |
1ST CHOICE INSULATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: William Somerville Edmondson (913681295) has left the board |
Date: 05/12/2023 | Event: New Board Member Iveta Cabajova (920985730) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/09/2022 | Event: New Company Secretary Binny Sandhu (930014355) Appointed |
Date: 19/09/2022 | Event: William Somerville Edmondson (920459546) has left the board |
Date: 19/09/2022 | Event: Sumir Karayi (903987104) has left the board |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: Mark Banfield (928916200) has left the board |
Date: 09/11/2021 | Event: New Board Member Mark Banfield (928916200) Appointed |
Date: 09/11/2021 | Event: New Board Member Mark Banfield (928916200) Appointed |
Date: 09/11/2021 | Event: New Board Member Mark Banfield (928916200) Appointed |
Date: 20/10/2021 | Event: New Accounts filed |
Date: 20/10/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Board Member Mark Banfield (928751916) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 04/09/2017 | Event: David John Carman (906461862) has left the board |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Company Secretary William Somerville Edmondson (920459546) Appointed |
Date: 29/01/2016 | Event: New Company Secretary William Somerville Edmondson (920459546) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 28/11/2013 | Event: David Robert Tiplin (908200729) has left the board |
Date: 28/11/2013 | Event: New Board Member William Somerville Edmondson (913681295) Appointed |
Date: 17/10/2013 | Event: Change in Reg. Office |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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