Menna Overview
Here’s a quick overview of ONE ENGINE LIMITED 👀 — a Hook, Hampshire based business that started in 2020.
ONE ENGINE LIMITED
- Company statusactive
- Company No12404128
- Age6 years 6 months Incorporated 15 January 2020
- Officers2
Address
Cadleigh House, 32 Tichener Way, Hook, Hampshire, RG27 9GB, England
ONE ENGINE LIMITED is an active company incorporated on 15 January 2020 and based in Hook, Hampshire, England. The company was registered 6 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Incorporation Company
6 Years Ago on 15 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVIS, Justine Claire | director | Sep 1971 | 15 Jan 2020 |
| VINCENT, Gary David | director | Jun 1972 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Supercell Group Limited | 24 Mar 2020 | |
| Mr Gary David Vincent | Jun 1972 | 15 Jan 2020 |
| Mrs Justine Claire Beavis | Sep 1971 | 15 Jan 2020 |
Related Companies
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BEAVIS, Justine Claire, VINCENT, Gary David are mutual persons.
BEAVIS, Justine Claire, VINCENT, Gary David are mutual persons.
BEAVIS, Justine Claire, VINCENT, Gary David are mutual persons.
VINCENT, Gary David are mutual persons.
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Here’s a quick overview of ONE ENGINE LIMITED 👀 — a Hook, Hampshire based business that started in 2020.