Menna Overview
Here’s a quick overview of 1E LIMITED 👀 — a London based business that started in 1997.
1E LIMITED
- Company statusactive
- Company No03401322
- Age29 years Incorporated 10 July 1997
- Officers2
Address
8 Devonshire Square Devonshire Square, Wework, London, EC2M 4YJ, England
1E LIMITED is an active company incorporated on 10 July 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 13 Nov 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 15 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANFIELD, Mark Robert | director | Jun 1976 | 22 Sept 2021 |
| CLAYSON, Rupert Melvil | director | Jul 1975 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlyle Group Inc | 18 Aug 2021 | |
| Chamber Bidco Limited | 18 Aug 2021 | |
| Mr Sumir Karayi | Feb 1970 | 06 Apr 2016 |
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Here’s a quick overview of 1E LIMITED 👀 — a London based business that started in 1997.