One The Elephant Limited

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One The Elephant Limited

08423992Private Ltd By Guarantee W/O Share Cap

2 Hills Road, Cambridge, Cambridgeshire, CB21JP
Incorporated

28/02/2013

Company Age

13 years

Directors

6

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

One The Elephant Limited (08423992) is a private ltd by guarantee w/o share cap incorporated on 28/02/2013 (13 years old) and registered in cambridgeshire, CB21JP. The company operates under SIC code 99999 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 99999
Unknown
Incorporated 28/02/2013
CB21JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

Board of Directors

4

Filed Documents

84
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-03-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2013
Incorporation Company
Category:Incorporation
Date:28-02-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date05/01/2026
Latest Accounts30/06/2025

Trading Addresses

2 Hills Road, Cambridge, CB21JPRegistered
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H9LG

Related Companies

2

Contact

01625545700
onetheelephant.com
2 Hills Road, Cambridge, Cambridgeshire, CB21JP