Menna Overview
Here’s a quick overview of GROUND ONE LIMITED 👀 — a Windsor, Berkshire based business that started in 2007.
GROUND ONE LIMITED
- Company statusactive
- Company No06244786
- Age19 years 2 months Incorporated 11 May 2007
- Officers2
Address
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom
GROUND ONE LIMITED is an active company incorporated on 11 May 2007 and based in Windsor, Berkshire, United Kingdom. The company was registered 19 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)
49320 Taxi operation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 20 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Capital Allotment Shares
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 09 Nov 2018
Resolution
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Capital Allotment Shares
7 Years Ago on 25 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 22 May 2018
Capital Allotment Shares
8 Years Ago on 02 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Russell Brian Hayden | secretary | 21 Jan 2008 | |
| MCCALLION, John | director | Nov 1957 | 11 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travel Assets Group Limited | 06 Apr 2016 |
Related Companies
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JACKSON, Russell Brian Hayden, MCCALLION, John, BUSTIN, Paul Robert are mutual persons.
JACKSON, Russell Brian Hayden, MCCALLION, John, BUSTIN, Paul Robert are mutual persons.
MCCALLION, John, BUSTIN, Paul Robert are mutual persons.
MCCALLION, John are mutual persons.
BUSTIN, Paul Robert are mutual persons.
BUSTIN, Paul Robert are mutual persons.
BUSTIN, Paul Robert are mutual persons.
BUSTIN, Paul Robert are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
TRAVEL SEED LIMITED
BUSTIN, Paul Robert are mutual persons.
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Here’s a quick overview of GROUND ONE LIMITED 👀 — a Windsor, Berkshire based business that started in 2007.