Company Profile
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SmallOne Earth 740 Spv Limited
14847053•Private Limited With Share Capital
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP180RA
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Incorporated
04/05/2023
Company Age
3 years
Directors
4
Employees
4
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Earth 740 Spv Limited (14847053) is a private limited with share capital incorporated on 04/05/2023 (3 years old) and registered in aylesbury, HP180RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/05/2023
HP180RA
4 employees
Financial Overview
Total Assets
£6.51M
Liabilities
£6.53M
Net Assets
£-13.2K
Est. Turnover
£190.0K
AI Estimated
Unreported
Cash
£164.8K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
19
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2023
Incorporation Company
Category:Incorporation
Date:04-05-2023
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/04/2026
Latest Accounts30/04/2025
Trading Addresses
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks Hp18 0Ra, HP180RARegistered
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Contact
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP180RA