1E LIMITED
Summary
1E LIMITED was set up on Thursday, July 10, 1997. Their current partial address is MIDAS HOUSE, 2ND FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
1E LIMITED
Time in Business:
28 years
Company Number:
03401322
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[62090] - Other information technology service activities
Registered Address:
MIDAS HOUSE, 2ND FLOOR
GOLDSWORTH ROAD
WOKING
ENGLAND
GU21 6LQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Capital statement capital company with date currency figure | 2026-01-12 | SH19 |
| Replacement filing of confirmation statement with made up date | 2025-12-24 | RP01CS01 |
| Legacy | 2025-12-24 | RP01SH01 |
| Change registered office address company with date old address new address | 2025-12-16 | AD01 |
| Capital statement capital company with date currency figure | 2025-09-09 | SH19 |
| Legacy | 2025-09-09 | SH20 |
| Legacy | 2025-09-09 | CAP-SS |
| Resolution | 2025-09-09 | RESOLUTIONS |
| Confirmation statement with updates | 2025-07-10 | CS01 |
| Accounts with accounts type group | 2025-06-12 | AA |
| Capital allotment shares | 2025-02-28 | SH01 |
| Termination director company with name termination date | 2025-02-28 | TM01 |
| Termination secretary company with name termination date | 2025-02-28 | TM02 |
| Appoint person director company with name date | 2025-02-13 | AP01 |
| Mortgage satisfy charge full | 2025-01-31 | MR04 |
| Mortgage satisfy charge full | 2025-01-31 | MR04 |
| Mortgage satisfy charge full | 2024-12-02 | MR04 |
| Mortgage satisfy charge full | 2024-12-02 | MR04 |
| Accounts with accounts type group | 2024-07-22 | AA |
| Confirmation statement with no updates | 2024-07-10 | CS01 |