One Enterprise Limited
- Active
- Incorporated on 25 Aug 2006
Reg Address: 189 Moss Lane, Pinner, Middlesex HA5 3BE
- Summary The company with name "One Enterprise Limited" is a private limited company and located in 189 Moss Lane, Pinner, Middlesex HA5 3BE. One Enterprise Limited is currently in active status and it was incorporated on 25 Aug 2006 (18 years 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in One Enterprise Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Saphia Ahmad Kumar | Director | 4 Jan 2020 | British | Active |
| 2 | John Andrew Bollon | Director | 29 Aug 2006 | British | Resigned 29 Aug 2006 |
| 3 | Raj Kumar | Secretary | 25 Aug 2006 | British | Active |
| 4 | Shanaz Kauser Ahmad | Director | 25 Aug 2006 | British | Active |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 25 Aug 2006 | - | Resigned 25 Aug 2006 |
| 6 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 25 Aug 2006 | - | Resigned 29 Aug 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Raj Kumar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for One Enterprise Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Jun 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Jun 2021 | Download PDF |
| 4 | Accounts - Micro Entity | 17 Aug 2020 | Download PDF 5 Pages |
| 5 | Confirmation Statement - Updates | 25 Jun 2020 | Download PDF 4 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2020 | Download PDF 2 Pages |
| 7 | Accounts - Micro Entity | 7 Oct 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 27 Aug 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 31 Oct 2018 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 25 Aug 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 15 Dec 2017 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 27 Aug 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 7 Dec 2016 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 29 Aug 2016 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 17 Dec 2015 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 27 Oct 2014 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 29 Nov 2013 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2012 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 21 Aug 2012 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2011 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 28 Jul 2011 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 6 Oct 2010 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 26 Aug 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 4 Pages |
| 28 | Annual Return - Legacy | 21 Sep 2009 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 8 Jul 2009 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 6 Jan 2009 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 1 Sep 2008 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 27 May 2008 | Download PDF 2 Pages |
| 33 | Accounts - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 25 Aug 2006 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Locata (Housing Services) Limited Mutual People: Raj Kumar | Active |