1e Limited
Company Profile
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Large Enterprise1e Limited
03401322•Private Limited With Share Capital
Midas House, 2Nd Floor, Goldsworth Road, Woking, GU216LQ
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Incorporated
10/07/1997
Company Age
28 years
Directors
3
Employees
278
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
1e Limited (03401322) is a private limited with share capital incorporated on 10/07/1997 (28 years old) and registered in woking, GU216LQ. The company operates under SIC code 62090 and is classified as Large Enterprise.
1e limited is an information technology and services company based out of cp house 97-107 uxbridge road, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 10/07/1997
GU216LQ
278 employees
Financial Overview
Total Assets
£57.64M
Liabilities
£42.16M
Net Assets
£15.48M
Turnover
£55.27M
Cash
£14.86M
Key Metrics
278
Employees
3
Directors
1
Shareholders
1
PSCs
28
Patents
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2025
Legacy
Category:Capital
Date:09-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Resolution
Category:Resolution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Resolution
Category:Resolution
Date:26-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Move Registers To Sail Company
Category:Address
Date:10-07-2014
Change Sail Address Company
Category:Address
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2011
Memorandum Articles
Category:Incorporation
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2011
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Midas House, 2Nd Floor, Goldsworth Road, Woking, Gu21 6Lq, GU216LQRegistered
Wework 8 Devonshire Square, London, EC2M4YJ
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