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Entity One Limited (reg no 06302901) is a private limited company created on 2007-07-05 originating in United Kingdom. The business is located at C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB. Entity One Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Entity One Limited
Number	06302901
Date of Incorporation:	Thursday 5th July 2007
End of financial year:	31 July
Address:	C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular business, we can name: David B. (in the company from 05 July 2007). The Companies House indexes 1 person of significant control - David B., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	65	11	-	-	-	-	-	-	-	-	-	21,679
Fixed Assets	4,471	4,399	-	-	-	-	-	-	-	4,185	4,185	4,185
Total Assets Less Current Liabilities	-36,444	-37,173	-	-	-	-	-	-	-	-39,305	-39,630	9,763
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	-	-
Intangible Fixed Assets	4,185	4,185	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-36,444	-37,173	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	286	214	-	-	-	-	-	-	-	-	-	-

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-04-08 filed on: 16th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-04-08 filed on: 16th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2023-07-31 filed on: 12th, April 2024 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-07-31 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-08 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 78 Queens Road Queens Road Twickenham TW1 4ET England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-03-17 filed on: 17th, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 73 st. Margarets Road Twickenham TW1 2LL England to 78 Queens Road Queens Road Twickenham TW1 4ET on 2022-04-20 filed on: 20th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-08 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-08 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-08 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-07-31 filed on: 8th, April 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 48 Beaufort Road Twickenham TW1 2PQ to 73 st. Margarets Road Twickenham TW1 2LL on 2019-04-08 filed on: 8th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-08 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-07-31 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-28 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-04-28 filed on: 28th, April 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-05 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-05 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-31: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-05 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-07-05 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O 22 Albany Terrace 22 Albany Terrace, Albany Passage Richmond Surrey TW10 6DN United Kingdom on 2013-05-14 filed on: 14th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 45 Montague Road Richmond Surrey TW10 6QJ United Kingdom on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-07-05 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-01-02 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-07-05 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 110 Brondesbury Villas London NW6 6AD United Kingdom on 2011-04-23 filed on: 23rd, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-07-05 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2010-07-13 filed on: 13th, July 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-08-19 filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 1st, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/2008 from 113A randolph avenue maida vale london W9 1DL filed on: 1st, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, August 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-21 Appointment terminated secretary filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-21 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (14 pages)

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