1e Limited in 97-107 Uxbridge Road LONDON

1e Limited LONDON

1e started in year 1997 as Private Limited Company with registration number 03401322. The 1e company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Cp House. Postal code: W5 5TL.

At present there are 2 directors in the the firm, namely Iveta C. and Mark B.. In addition one secretary - Balvinder K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1e Limited Address / Contact

Office Address	Cp House
Office Address2	97-107 Uxbridge Road
Town	London
Post code	W5 5TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03401322
Date of Incorporation	Thu, 10th Jul 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Iveta C.

Position: Director

Appointed: 01 December 2023

Balvinder K.

Position: Secretary

Appointed: 15 September 2022

Mark B.

Position: Director

Appointed: 22 September 2021

Mark B.

Position: Director

Appointed: 22 September 2021

Resigned: 18 January 2022

William E.

Position: Director

Appointed: 11 November 2013

Resigned: 01 December 2023

William E.

Position: Secretary

Appointed: 08 November 2013

Resigned: 15 September 2022

Sophie C.

Position: Director

Appointed: 05 October 2011

Resigned: 20 January 2012

Stephen G.

Position: Director

Appointed: 01 January 2011

Resigned: 08 June 2021

David T.

Position: Director

Appointed: 28 June 2010

Resigned: 11 November 2013

David T.

Position: Secretary

Appointed: 07 April 2009

Resigned: 08 November 2013

Nicholas M.

Position: Director

Appointed: 09 October 2008

Resigned: 07 December 2009

David C.

Position: Secretary

Appointed: 19 April 2004

Resigned: 07 April 2009

Barbara K.

Position: Director

Appointed: 01 November 2003

Resigned: 25 June 2021

David C.

Position: Director

Appointed: 26 October 2002

Resigned: 31 August 2017

Sumir K.

Position: Secretary

Appointed: 01 August 2001

Resigned: 19 April 2004

Philip W.

Position: Director

Appointed: 01 August 1997

Resigned: 29 May 2003

Sumir K.

Position: Director

Appointed: 01 August 1997

Resigned: 15 September 2022

Daniel P.

Position: Director

Appointed: 01 August 1997

Resigned: 01 January 1998

Mark B.

Position: Secretary

Appointed: 01 August 1997

Resigned: 31 August 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 01 August 1997

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 10 July 1997

Resigned: 01 August 1997

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Chamber Bidco Limited from London, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Carlyle Group Inc that entered Washington, United States as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Sumir K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Chamber Bidco Limited

Cp House Uxbridge Road, London, W5 5TL, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	13403089
Notified on	18 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlyle Group Inc

1001 1001 Pennsylvania Avenue, Washington, District Of Columbia, 20004, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	United States
Registration number	5011921
Notified on	18 August 2021
Ceased on	18 August 2021
Nature of control:	50,01-75% shares

Sumir K.

Notified on	6 April 2016
Ceased on	18 August 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	11 541	18 876
Current Assets	28 987	35 117
Debtors	17 446	16 241
Net Assets Liabilities	-13 594	-7 233
Other Debtors	6 523	4 106
Property Plant Equipment	7 781	7 141

Other
Accrued Liabilities Deferred Income	28 735	29 018
Accumulated Amortisation Impairment Intangible Assets	1 065	1 145
Accumulated Depreciation Impairment Property Plant Equipment	5 411	4 961
Administrative Expenses	49 631	42 074
Average Number Employees During Period	272	266
Called Up Share Capital Not Paid Not Expressed As Current Asset	11	11
Creditors	43 247	43 118
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 585
Disposals Property Plant Equipment		1 585
Fixed Assets	7 991	7 272
Gross Profit Loss	42 314	46 112
Increase From Amortisation Charge For Year Intangible Assets		80
Increase From Depreciation Charge For Year Property Plant Equipment		1 135
Intangible Assets	210	131
Intangible Assets Gross Cost	1 275	1 276
Interest Payable Similar Charges Finance Costs	416	378
Net Current Assets Liabilities	-14 260	-8 001
Operating Profit Loss	-7 317	4 038
Other Creditors	6 589	5 850
Prepayments Accrued Income	989	1 375
Profit Loss On Ordinary Activities After Tax	-5 440	6 361
Profit Loss On Ordinary Activities Before Tax	-7 733	3 660
Property Plant Equipment Gross Cost	13 192	12 102
Taxation Social Security Payable	53
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 293	2 701
Total Additions Including From Business Combinations Intangible Assets		1
Total Additions Including From Business Combinations Property Plant Equipment		495
Total Assets Less Current Liabilities	-6 258	-718
Trade Creditors Trade Payables	7 870	8 250
Trade Debtors Trade Receivables	9 934	10 760
Turnover Revenue	42 314	46 112
Amount Specific Advance Or Credit Directors	18	150
Amount Specific Advance Or Credit Made In Period Directors		149
Amount Specific Advance Or Credit Repaid In Period Directors		17

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, October 2022	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 6939.71 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 23rd, July 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2007 to 31/12/2007 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Tue, 10th Aug 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Tue, 10th Aug 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
363(288)	Fri, 10th Aug 2001 Annual return (Registered office changed on 10/08/01)	annual return
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
363(288)	Fri, 10th Aug 2001 Annual return (Registered office changed on 10/08/01)	annual return
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 30th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 30th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 17th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 17th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
363(288)	Thu, 6th Aug 1998 Annual return (Registered office changed on 06/08/98)	annual return

1e Limited LONDON

1e Limited Address / Contact

Company Information / Profile

Company staff

Iveta C.

Balvinder K.

Mark B.

Mark B.

William E.

William E.

Sophie C.

Stephen G.

David T.

David T.

Nicholas M.

David C.

Barbara K.

David C.

Sumir K.

Philip W.

Sumir K.

Daniel P.

Mark B.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us