Ground One Limited. net worth, address, company information. Free

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Ground One Limited (registration number 06244786) is a private limited company started on 2007-05-11 originating in United Kingdom. The company was registered at Gainsborough House, 59-60 Thames Street, Windsor SL4 1TX. Ground One Limited operates SIC: 49320 - "taxi operation".

Company details

Name	Ground One Limited
Number	06244786
Date of Incorporation:	2007-05-11
End of financial year:	31 December
Address:	Gainsborough House, 59-60 Thames Street, Windsor, SL4 1TX
SIC code:	49320 - Taxi operation

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: John M. (in the company from 11 May 2007). 1 secretary is there as well: Russell J. (appointed on 21 January 2008). The official register reports 1 person of significant control - Travel Assets Group Limited, a company which is located at 59-60 Thames Street, SL4 1TX Windsor, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travel Assets Group Limited

6 April 2016

Address	Gainsborough House 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05980674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (19 pages)
(AD01) New registered office address Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX. Change occurred on Tuesday 19th January 2021. Company's previous address: Birch House Fairfield Avenue Staines-upon-Thames Middlesex TW18 4AB. filed on: 19th, January 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (19 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 5th December 2019 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (18 pages)
(CH01) On Monday 5th November 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(CH03) On Monday 5th November 2018 secretary's details were changed filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, October 2018 \| resolution	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 21st August 2018 filed on: 25th, September 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 21st August 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
(RESOLUTIONS) Securities allocation resolution filed on: 16th, June 2016 \| resolution	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 4th April 2016 filed on: 15th, June 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Friday 18th October 2013 from Ash House Fairfield Avenue Staines upon Thames Middlesex TW18 4AB United Kingdom filed on: 18th, October 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
(CH03) On Thursday 4th October 2012 secretary's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 12th March 2013 from Millennium House 51 High Street Feltham Middlesex TW13 4AB filed on: 12th, March 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 19th, February 2013 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, February 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(363a) Period up to Thursday 28th May 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/01/08 from: millennium house 51 high street feltham middlesex TW13 4AB filed on: 24th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/08 from: millennium house 51 high street feltham middlesex TW13 4AB filed on: 24th, January 2008 \| address	Free Download (1 page)
(288a) On Thursday 24th January 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 24th January 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On Thursday 24th January 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 24th January 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 19th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 19th, June 2007 \| address	Free Download (1 page)
(288b) On Sunday 3rd June 2007 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288b) On Sunday 3rd June 2007 Secretary resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288b) On Sunday 3rd June 2007 Secretary resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288b) On Sunday 3rd June 2007 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288a) On Saturday 2nd June 2007 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 2nd June 2007 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 2nd June 2007 New secretary appointed;new director appointed filed on: 2nd, June 2007 \| officers	Free Download (3 pages)
(288a) On Saturday 2nd June 2007 New secretary appointed;new director appointed filed on: 2nd, June 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, May 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 11th, May 2007 \| incorporation	Free Download (12 pages)

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