ONE EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
ONE EXECUTIVE LIMITED
COMPANY NUMBER
08801049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
03/12/2013
(11years old)
WEBSITE
oneexecutive.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASILDON
SS15 5GR
Telephone: 02073055602
TPS: No
61 Bramble Tye
Laindon
BASILDON
SS15 5GR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE EXECUTIVE 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 ONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2017 - Present (7 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/12/2013 - Present (11years) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
17/01/2014 - 22/10/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 10/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 18/08/2017 | Change in Reg. Office |
| 11/08/2017 | Change in Reg. Office |
| 26/07/2017 | Susanne Jane MacPherson (916163652) has left the board |
| 26/07/2017 | New Board Member Bradley Platt (923587524) Appointed |
| 17/03/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | Gary Ronald Bullock (918433868) has left the board |
| 16/09/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 21/01/2014 | New Company Secretary Gary Ronald Bullock (918433868) Appointed |
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