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Network Rail One Limited
Network Rail One Limited is a dormant company incorporated on 29 July 2021 with the registered office located in London, Greater London. Network Rail One Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 9 months ago
Company No
13538745
Private limited company
Age
4 years
Incorporated
29 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Network Rail One Limited
Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on
31 Mar 2023
(2 years 5 months ago)
Previous address was
1 Eversholt Street London NW1 2DN England
Companies in SE1 8SW
Telephone
Unreported
Email
Unreported
Website
Networkrail.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Roopa Deshmukh
Director • Assistant Company Secretary • British • Lives in UK • Born in May 1971
Ms Susan Margaret Beadles
Director • Solicitor • British • Lives in England • Born in Nov 1965
Dr Mimi Ajibade
Director • Governance Adviser • British • Lives in UK • Born in Oct 1975
Network Rail Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NR Corporate Secretary Limited
Ms Susan Margaret Beadles, Roopa Deshmukh, and 1 more are mutual people.
Active
Great British Railways Limited
Ms Susan Margaret Beadles, Roopa Deshmukh, and 1 more are mutual people.
Active
Network Rail (Stations) Limited
Roopa Deshmukh and Dr Mimi Ajibade are mutual people.
Active
Network Rail (Spacia) Limited
Roopa Deshmukh and Dr Mimi Ajibade are mutual people.
Active
Railway Safety & Standards
Roopa Deshmukh and Dr Mimi Ajibade are mutual people.
Active
Railway Safety
Roopa Deshmukh and Dr Mimi Ajibade are mutual people.
Active
Railway Property Limited
Roopa Deshmukh and Dr Mimi Ajibade are mutual people.
Active
Spacia (2002) Limited
Roopa Deshmukh and Dr Mimi Ajibade are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Roopa Deshmukh Resigned
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dr Mimi Ajibade Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mrs Roopa Deshmukh Appointed
1 Year 9 Months Ago on 30 Nov 2023
Helen Jane Martin Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Network Rail Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Ms Susan Margaret Beadles Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
Discover Network Rail One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Roopa Deshmukh as a director on 15 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Dr Mimi Ajibade as a director on 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Helen Jane Martin as a director on 30 November 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Director's details changed for Mrs Helen Jane Martin on 31 March 2023
Submitted on 31 Mar 2023
Registered office address changed from 1 Eversholt Street London NW1 2DN England to Waterloo General Office London SE1 8SW on 31 March 2023
Submitted on 31 Mar 2023
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Repayment History
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