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

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One Element Limited (reg no 06054764) is a private limited company founded on 2007-01-16 originating in England. This firm was registered at Chapel Farm House, Oakhanger, Bordon GU35 9JB. One Element Limited is operating under SIC: 93199 that means "other sports activities".

Company details

Name	One Element Limited
Number	06054764
Date of Incorporation:	16th January 2007
End of financial year:	30 September
Address:	Chapel Farm House, Oakhanger, Bordon, GU35 9JB
SIC code:	93199 - Other sports activities

As for the 1 managing director that can be found in the company, we can name: Thomas M. (appointed on 16 January 2007). 1 secretary is there as well: John P. (appointed on 16 January 2007). The Companies House indexes 1 person of significant control - Thomas M., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	23,207	27,650	38,859	21,712	25,298	23,008	112,926	16,566	61,738	54,517	49,014
Fixed Assets	-	-	-	-	-	-	-	-	-	885	590
Total Assets Less Current Liabilities	-	16,811	31,966	10,738	13,068	7,121	103,723	79,568	45,624	43,946	38,758
Number Shares Allotted	-	226	226	226	214	-	-	-	-	-	-
Shareholder Funds	-	11,211	26,366	5,138	7,468	-	-	-	-	-	-
Tangible Fixed Assets	3,292	2,579	1,934	-	-	-	-	-	-	-	-

People with significant control

Thomas M.

16 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/01/06 filed on: 27th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 10th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/01/06 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 26th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/01/06 filed on: 18th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/01/06 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 9th, May 2019 \| accounts	Free Download (3 pages)
(SH01) 220.00 GBP is the capital in company's statement on 2018/06/27 filed on: 29th, January 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/01/16 filed on: 25th, January 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (19 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 9th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/16 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/10/23 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One Element Ltd Crewroom Putney Embankment Putney London SW15 1LB on 2017/10/26 to Chapel Farm House Oakhanger Bordon GU35 9JB filed on: 26th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/01/16 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/16 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(SH01) 226.00 GBP is the capital in company's statement on 2016/01/21 capital
(SH03) Own shares purchase filed on: 12th, May 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 30th, April 2015 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on 2015/04/13214.00 GBP filed on: 30th, April 2015 \| capital	Free Download
(AR01) Annual return up to 2015/01/16 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 226.00 GBP is the capital in company's statement on 2015/01/16 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, October 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/05/01 from 383 Garratt Lane Wandsworth London SW18 4SL filed on: 1st, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return up to 2014/01/16 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/16 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(SH01) 220.00 GBP is the capital in company's statement on 2012/02/10 filed on: 18th, June 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/04/23 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/16 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/16 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2010/11/16 filed on: 17th, November 2010 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2010/11/16 filed on: 17th, November 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/11/10. filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2010/11/09200.00 GBP filed on: 9th, November 2010 \| capital	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2010/10/20 filed on: 26th, October 2010 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/16 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/21 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(288b) On 2008/10/27 Appointment terminated director filed on: 27th, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, September 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/2008 to 30/09/2007 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 16th, January 2007 \| incorporation	Free Download (14 pages)

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