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One Executive Limited

One Executive Limited is an active company incorporated on 3 December 2013 with the registered office located in Basildon, Essex. One Executive Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08801049
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1165 days
Dated 16 August 2021 (4 years ago)
Next confirmation dated 16 August 2022
Was due on 30 August 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1134 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
61 Bramble Tye
Laindon
Basildon
SS15 5GR
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
02073055602
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1972
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£168.95K
Decreased by £28.53K (-14%)
Total Liabilities
-£153.9K
Decreased by £44.73K (-23%)
Net Assets
£15.06K
Increased by £16.2K (-1411%)
Debt Ratio (%)
91%
Decreased by 9.49% (-9%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 11 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
Micro Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Micro Accounts Submitted
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Aug 2019
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Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bramble Tye Laindon Basildon SS15 5GR on 4 July 2023
Submitted on 4 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB England to 20-22 Wenlock Road London N1 7GU on 6 July 2022
Submitted on 6 Jul 2022
Confirmation statement made on 16 August 2021 with no updates
Submitted on 22 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Confirmation statement made on 16 August 2020 with no updates
Submitted on 2 Sep 2020
Micro company accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 16 August 2019 with no updates
Submitted on 30 Aug 2019
Repayment History
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