One Executive Limited

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Micro

One Executive Limited

08801049Private Limited With Share Capital

61 Bramble Tye, Laindon, Basildon, SS155GR
Incorporated

03/12/2013

Company Age

12 years

Directors

1

Employees

SIC Code

49320

Risk

not scored

Company Overview

Registration, classification & business activity

One Executive Limited (08801049) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in basildon, SS155GR. The company operates under SIC code 49320 - taxi operation.

One executive is a specialist search business focused on technical and non-technical executive level roles, primarily within the energy sectors. we have a wealth of specific industry experience, and a proven track record of uncovering individuals who make a significant impact at the very highest lev...

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 03/12/2013
SS155GR

Financial Overview

Total Assets

£169.0K

Liabilities

£153.9K

Net Assets

£15.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

38
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Legacy
Category:Capital
Date:04-11-2014
Legacy
Category:Insolvency
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2014
Incorporation Company
Category:Incorporation
Date:03-12-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

61 Bramble Tye, Laindon, Basildon, SS155GRRegistered

Related Companies

2

Contact

02073055602
info@oneexecutive.co.uk
oneexecutive.co.uk
61 Bramble Tye, Laindon, Basildon, SS155GR