Menna Overview
Here’s a quick overview of 1E LIMITED 👀 — a Woking based business that started in 1997.
1E LIMITED
- Company statusactive
- Company No03401322
- Age29 years 4 months Incorporated 10 July 1997
- Officers2
Address
Midas House, 2nd Floor, Goldsworth Road, Woking, GU21 6LQ, England
1E LIMITED is an active company incorporated on 10 July 1997 and based in Woking, England. The company was registered 29 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Memorandum Articles
2 Months Ago on 03 Sep 2026
Memorandum Articles
2 Months Ago on 03 Sep 2026
Confirmation Statement
4 Months Ago on 20 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 12 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Resolution
1 Year Ago on 09 Sep 2025
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
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 Woking based business that started in 1997.