One Engine Limited is a private limited company situated at Cadleigh House, 32 Tichener Way, Hook RG27 9GB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 2 directors.
Director Gary V., appointed on 15 January 2020. Director Justine B., appointed on 15 January 2020.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-01-13 and the deadline for the next filing is 2024-01-27. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Cadleigh House |
| Office Address2 | 32 Tichener Way |
| Town | Hook |
| Post code | RG27 9GB |
| Country of origin | United Kingdom |
| Registration Number | 12404128 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Supercell Group Limited from Hook, England. This PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Justine B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Supercell Group Limited
Cadleigh House 32 Titchener Way, Hook, Hampshire, RG27 9GB, England
| Legal authority | English |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12504582 |
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justine B.
| Notified on | 15 January 2020 |
| Ceased on | 24 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary V.
| Notified on | 15 January 2020 |
| Ceased on | 24 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 971 | 3 758 | 335 |
| Current Assets | 16 505 | 10 596 | 3 766 |
| Debtors | 15 534 | 6 838 | 3 431 |
| Other Debtors | 33 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 558 | 6 805 | 3 431 |
| Creditors | 5 765 | 6 728 | |
| Net Current Assets Liabilities | 10 740 | 3 868 | 3 766 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 750 | 750 | |
| Other Taxation Social Security Payable | 5 015 | 5 978 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 10 740 | 3 868 | 3 766 |
| Trade Debtors Trade Receivables | 14 976 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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