Company Information for

1E LIMITED

8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE, WEWORK, LONDON, EC2M 4YJ,

Company Registration Number

03401322

Private Limited Company

Active

About 1e Ltd

1E LIMITED was founded on 1997-07-10 and has its registered office in London. The organisation's status is listed as "Active". 1e Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
1E LIMITED
Legal Registered Office
8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE
WEWORK
LONDON
EC2M 4YJ
Other companies in W5

Filing Information

Company Number03401322
Date formed1997-07-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsGROUP
Last Datalog update:
2023-12-07 07:14:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Somerville Edmondson Company Secretary 2013-11-08
William Somerville Edmondson Director CHIEF FINANCE OFFICER 2013-11-11 ENGLAND
Stephen Garnett Director DIRECTOR 2011-01-01 ENGLAND
Barbara Dominique Karayi Director MARKETING EXECUTIVE 2003-11-01 ENGLAND
Sumir Karayi Director MANAGING DIRECTOR 1997-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Carman Director 2002-10-26 2017-08-31
David Robert Tiplin Director 2010-06-28 2013-11-11
David Robert Tiplin Company Secretary 2009-04-07 2013-11-08
Sophie Claire Chang Director 2011-10-05 2012-01-20
David Robert Tiplin Director 2010-06-28 2010-06-28
Nicholas Alexander Hepburn Milne Home Director 2008-10-09 2009-12-07
David John Carman Company Secretary 2004-04-19 2009-04-07
Sumir Karayi Company Secretary 2001-08-01 2004-04-19
Philip Joseph Wilcock Director 1997-08-01 2003-05-29
Mark Francis Blackburn Company Secretary 1997-08-01 1998-08-31
Daniel William Phillips Director 1997-08-01 1998-01-01
Ashcroft Cameron Secretaries Limited Nominated Secretary 1997-07-10 1997-08-01
Ashcroft Cameron Nominees Limited Nominated Director 1997-07-10 1997-08-01

Related Directorships for William Somerville Edmondson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Somerville Edmondson RAVENCRAGG LIMITEDDirector 2004-12-24 CURRENT 1978-03-03 Active

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Stephen Garnett GINGER DIGIT LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active
Stephen Garnett CENSORNET LIMITEDDirector 2014-11-01 CURRENT 2005-07-26 Active
Stephen Garnett INTELLISENSE.IO LIMITEDDirector 2014-06-02 CURRENT 2013-09-26 Active
Stephen Garnett CLOUDAPPS LTDDirector 2011-03-28 CURRENT 2009-04-15 Active

Related Directorships for Barbara Dominique Karayi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Dominique Karayi WEST LONDON EQUALITY CENTREDirector 2012-10-06 CURRENT 1990-08-15 Active