Company Information for 1E LIMITED
8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE, WEWORK, LONDON, EC2M 4YJ,
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Company Registration Number
03401322
Private Limited Company
Active |
Company Name | |
---|---|
1E LIMITED | |
Legal Registered Office | |
8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE WEWORK LONDON EC2M 4YJ Other companies in W5 | |
Company Number | 03401322 | |
---|---|---|
Company ID Number | 03401322 | |
Date formed | 1997-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 07:14:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM SOMERVILLE EDMONDSON |
||
WILLIAM SOMERVILLE EDMONDSON |
||
STEPHEN GARNETT |
||
BARBARA DOMINIQUE KARAYI |
||
SUMIR KARAYI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CARMAN |
Director | ||
DAVID ROBERT TIPLIN |
Director | ||
DAVID ROBERT TIPLIN |
Company Secretary | ||
SOPHIE CLAIRE CHANG |
Director | ||
DAVID ROBERT TIPLIN |
Director | ||
NICHOLAS ALEXANDER HEPBURN MILNE HOME |
Director | ||
DAVID JOHN CARMAN |
Company Secretary | ||
SUMIR KARAYI |
Company Secretary | ||
PHILIP JOSEPH WILCOCK |
Director | ||
MARK FRANCIS BLACKBURN |
Company Secretary | ||
DANIEL WILLIAM PHILLIPS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENCRAGG LIMITED | Director | 2004-12-24 | CURRENT | 1978-03-03 | Active | |
GINGER DIGIT LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CENSORNET LIMITED | Director | 2014-11-01 | CURRENT | 2005-07-26 | Active | |
INTELLISENSE.IO LIMITED | Director | 2014-06-02 | CURRENT | 2013-09-26 | Active | |
CLOUDAPPS LTD | Director | 2011-03-28 | CURRENT | 2009-04-15 | Active | |
WEST LONDON EQUALITY CENTRE | Director | 2012-10-06 | CURRENT | 1990-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 8 Devonshire Square London EC2M 4YJ England | ||
DIRECTOR APPOINTED MS IVETA CABAJOVA | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOMERVILLE EDMONDSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034013220010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034013220010 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS BINNY SANDHU on 2022-09-15 | |
TM02 | Termination of appointment of William Somerville Edmondson on 2022-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS BUNNY SANDHU on 2022-09-15 | |
AP03 | Appointment of Ms Bunny Sandhu as company secretary on 2022-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMIR KARAYI | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220010 | |
APPOINTMENT TERMINATED, DIRECTOR MARK BANFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BANFIELD | |
AP01 | DIRECTOR APPOINTED MR MARK BANFIELD | |
AAMD | Amended group accounts made up to 2020-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Chamber Bidco Limited as a person with significant control on 2021-08-18 | |
PSC07 | CESSATION OF CARLYLE GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Sumir Karayi on 2021-09-10 | |
AP01 | DIRECTOR APPOINTED MR MARK BANFIELD | |
PSC02 | Notification of Carlyle Group Inc as a person with significant control on 2021-08-18 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DOMINIQUE KARAYI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARNETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034013220006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034013220005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 6939.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/02/16 | |
RES01 | ADOPT ARTICLES 24/02/16 | |
AP03 | Appointment of Mr William Somerville Edmondson as company secretary on 2013-11-08 | |
CH01 | Director's details changed for Sumir Karayi on 2015-08-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 6939.71 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 6939.71 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SOMERVILLE EDMONDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPLIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TIPLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM Farringdon Place 20 Farringdon Road London EC1M 3AP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034013220005 | |
AR01 | 10/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHANG | |
AP01 | DIRECTOR APPOINTED SOPHIE CLAIRE CHANG | |
AR01 | 10/07/11 FULL LIST | |
SH02 | SUB-DIVISION 02/08/11 | |
SH02 | SUB-DIVISION 02/08/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVIDED 02/08/2011 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 6939.71 | |
AP01 | DIRECTOR APPOINTED STEPHEN GARNETT | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT TIPLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT TIPLIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT TIPLIN / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT TIPLIN / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUMIR KARAYI / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOMINIQUE KARAYI / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARMAN / 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILNE HOME | |
MISC | AUD RESIGNATION | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CARMAN | |
288a | SECRETARY APPOINTED DAVID ROBERT TIPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NICHOLAS ALEXANDER HEPBURN MILNE HOME | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KARAYI / 10/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUMIR KARAYI / 02/07/2008 | |
225 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: SUITE 8 33 HANGER LANE EALING LONDON W5 3HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | |
363a | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND | |
169 | £ IC 7857/6857 19/12/06 £ SR 100000@.01=1000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 18 BENTINCK STREET LONDON W1U 2AR | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Outstanding | SILICON VALLEY BANK | ||
Satisfied | INVESTEC ASSET FINANCE PLC | ||
RENT DEPOSIT DEED | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
RENT DEPOSIT DEED | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1E LIMITED
GB2499484 , GB2473195 , GB2468291 , GB2481422 , GB2473194 , GB2465599 , GB2473196 , GB2474412 , GB2492940 , GB2476650 , GB2454587 , GB2476234 , GB2486402 ,
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Public Works and Government Services Canada | |
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ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Suffolk County Council | |
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Server Maintenance Software |
Public Works and Government Services Canada | |
|
ADP Software |
Suffolk County Council | |
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Computer Maintenance Software |
Public Works and Government Services Canada | |
|
ADP Software |
Cambridgeshire County Council | |
|
Computer hardware - maintenance |
Doncaster Council | |
|
LICENCES |
Essex County Council | |
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Croydon Council | |
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London Borough of Camden | |
|
|
Lichfield District Council | |
|
I.T. - Licences |
Cambridgeshire County Council | |
|
Computer hardware - maintenance |
Bolton Council | |
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Computer Maintenance |
Essex County Council | |
|
|
Public Works and Government Services Canada | |
|
ADP Software |
London Borough of Camden | |
|
|
Lichfield District Council | |
|
I.T. - Licences |
Cambridgeshire County Council | |
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Computer hardware - maintenance |
Leeds City Council | |
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Other Costs |
Doncaster Council | |
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|
Leeds City Council | |
|
|
Leeds City Council | |
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CHILTERN DISTRICT COUNCIL | |
|
IT DIVISION |
Leeds City Council | |
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Oxfordshire County Council | |
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Communications and Computing |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Treasury Board of Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Oxfordshire County Council | |
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Communications and Computing |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Treasury Board of Canada | |
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ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Treasury Board of Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
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ADP Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |