Logo
Menu
Overview

Summary

Contact details

Officers5

Finance1

Documents37

Additional data

Related companies5

FAQ

Find out more about how much ONE EXECUTIVE LIMITED
earned last year and more by getting full access

Last updated: May 01, 2024

ONE EXECUTIVE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 2013 (10 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameONE EXECUTIVE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08801049
Incorporation Date03 Dec 2013 (10 years ago) / 2152 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BASILDON, 61 BRAMBLE TYE, LAINDON, SS15 5GR

Officers

individual

IndividualUnited Kingdom

Mrs Susanne Jane Macpherson

Person with significant control


Appointed on03 Dec 2016

Resigned on24 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Bradley Platt

Person with significant control


Appointed on24 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Macpherson, Susanne Jane

Director


Appointed on03 Dec 2013

Resigned on24 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Platt, Bradley

Director


Appointed on24 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bullock, Gary Ronald

Secretary


Appointed on17 Jan 2014

Resigned on22 Oct 2015

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearFixed assetsTotal equityOther
2020151,336 GBP
(~$194,062)
15,055 GBP
(~$19,305)
View full report

Find out all the information about the company

Get full access to the data

View more data

Documents

DateNameTypeDocument
11 Nov 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
01 Nov 2022Gazette notice compulsoryGAZ1View
06 Jul 2022Change registered office address company with date old address new addressAD01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Aug 2022
    due by 30 Aug 2022
  • Last statement dated16 Aug 2021
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015

Related companies by officers

Frequently asked questions

Where is ONE EXECUTIVE LIMITED's headquarters?

ONE EXECUTIVE LIMITED's headquarters is located at ENGLAND, BASILDON, 61 BRAMBLE TYE, LAINDON, SS15 5GR

What is ONE EXECUTIVE LIMITED's industry?

ONE EXECUTIVE LIMITED is in the industry of Taxi operation

What year was ONE EXECUTIVE LIMITED started?

ONE EXECUTIVE LIMITED was started in 2013

Sources: Companies House