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1E LIMITED

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1E LIMITED

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Key Data

Status

Active

Company No.

03401322

Incorporation date

10/07/1997

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Midas House, 2nd Floor, Goldsworth Road, Woking GU21 6LQCopy
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Latest events (Record since 10/07/1997)
dot icon12/01/2026
Statement of capital on 2026-01-12
View PDF (3 pages)
dot icon24/12/2025
Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 7632.519
View PDF (4 pages)
dot icon24/12/2025
-
View PDF (3 pages)
dot icon16/12/2025
Registered office address changed from 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ England to Midas House, 2nd Floor Goldsworth Road Woking GU21 6LQ on 2025-12-16
View PDF (1 pages)
dot icon09/09/2025
Resolutions
View PDF (1 pages)
dot icon09/09/2025
Solvency Statement dated 04/09/25
View PDF (1 pages)
dot icon09/09/2025
Statement by Directors
View PDF (1 pages)
dot icon09/09/2025
Statement of capital on 2025-09-09
View PDF (4 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
View PDF (5 pages)
dot icon12/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (51 pages)
dot icon28/02/2025
Termination of appointment of Balvinder Kaur Sandhu as a secretary on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Termination of appointment of Iveta Cabajova as a director on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (4 pages)
dot icon13/02/2025
Appointment of Mr Rupert Melvil Clayson as a director on 2025-02-01
View PDF (2 pages)
dot icon31/01/2025
Satisfaction of charge 034013220009 in full
View PDF (1 pages)
dot icon31/01/2025
Satisfaction of charge 034013220008 in full
View PDF (1 pages)
dot icon02/12/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon02/12/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon22/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (46 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon01/12/2023
Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 2023-12-01
View PDF (1 pages)
dot icon01/12/2023
Appointment of Ms Iveta Cabajova as a director on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Termination of appointment of William Somerville Edmondson as a director on 2023-12-01
View PDF (1 pages)
dot icon13/11/2023
Register(s) moved to registered office address 8 Devonshire Square London EC2M 4YJ
View PDF (1 pages)
dot icon13/11/2023
Secretary's details changed for Ms Balvinder Kaur Sandhu on 2023-11-13
View PDF (1 pages)
dot icon07/11/2023
Registered office address changed from Cp House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 2023-11-07
View PDF (1 pages)
dot icon02/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (49 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon28/03/2023
Satisfaction of charge 034013220010 in full
View PDF (1 pages)
dot icon14/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon16/09/2022
Secretary's details changed for Ms Binny Sandhu on 2022-09-15
View PDF (1 pages)
dot icon15/09/2022
Termination of appointment of William Somerville Edmondson as a secretary on 2022-09-15
View PDF (1 pages)
dot icon15/09/2022
Secretary's details changed for Ms Bunny Sandhu on 2022-09-15
View PDF (1 pages)
dot icon15/09/2022
Appointment of Ms Bunny Sandhu as a secretary on 2022-09-15
View PDF (2 pages)
dot icon15/09/2022
Termination of appointment of Sumir Karayi as a director on 2022-09-15
View PDF (1 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-10 with updates
View PDF (5 pages)
dot icon08/03/2022
Registration of charge 034013220010, created on 2022-03-02
View PDF (6 pages)
dot icon18/01/2022
Termination of appointment of Mark Banfield as a director on 2022-01-18
View PDF (1 pages)
dot icon05/11/2021
Appointment of Mr Mark Banfield as a director on 2021-09-22
View PDF (2 pages)
dot icon22/10/2021
Amended group of companies' accounts made up to 2020-12-31
View PDF (48 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon07/10/2021
Notification of Chamber Bidco Limited as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon07/10/2021
Cessation of Sumir Karayi as a person with significant control on 2021-08-18
View PDF (1 pages)
dot icon07/10/2021
Cessation of Carlyle Group Inc as a person with significant control on 2021-08-18
View PDF (1 pages)
dot icon22/09/2021
Director's details changed for Mr Sumir Karayi on 2021-09-10
View PDF (2 pages)
dot icon22/09/2021
Appointment of Mr Mark Banfield as a director on 2021-09-22
View PDF (2 pages)
dot icon07/09/2021
Notification of Carlyle Group Inc as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon17/08/2021
Resolutions
View PDF (4 pages)
dot icon17/08/2021
Memorandum and Articles of Association
View PDF (25 pages)
dot icon04/08/2021
Registration of charge 034013220008, created on 2021-07-30
View PDF (12 pages)
dot icon04/08/2021
Registration of charge 034013220009, created on 2021-07-30
View PDF (25 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon05/07/2021
Termination of appointment of Barbara Dominique Karayi as a director on 2021-06-25
View PDF (1 pages)
dot icon28/06/2021
Termination of appointment of Stephen Garnett as a director on 2021-06-08
View PDF (1 pages)
dot icon07/01/2021
Satisfaction of charge 034013220007 in full
View PDF (1 pages)
dot icon07/01/2021
Satisfaction of charge 034013220006 in full
View PDF (1 pages)
dot icon02/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (48 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (43 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon04/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (38 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (38 pages)
dot icon31/08/2017
Termination of appointment of David John Carman as a director on 2017-08-31
View PDF (1 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon19/04/2017
Registration of charge 034013220007, created on 2017-04-12
View PDF (12 pages)
dot icon18/04/2017
Registration of charge 034013220006, created on 2017-04-12
View PDF (47 pages)
dot icon04/01/2017
Satisfaction of charge 034013220005 in full
View PDF (1 pages)
dot icon05/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (35 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (6 pages)
dot icon26/02/2016
Resolutions
View PDF (37 pages)
dot icon24/02/2016
Resolutions
View PDF (35 pages)
dot icon27/01/2016
Appointment of Mr William Somerville Edmondson as a secretary on 2013-11-08
View PDF (2 pages)
dot icon25/01/2016
Director's details changed for Sumir Karayi on 2015-08-29
View PDF (2 pages)
dot icon03/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon21/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/07/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon26/11/2013
Appointment of Mr William Somerville Edmondson as a director
View PDF (2 pages)
dot icon26/11/2013
Termination of appointment of David Tiplin as a director
View PDF (1 pages)
dot icon26/11/2013
Termination of appointment of David Tiplin as a secretary
View PDF (1 pages)
dot icon15/10/2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-10-15
View PDF (1 pages)
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (29 pages)
dot icon29/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (17 pages)
dot icon15/06/2013
Registration of charge 034013220005
View PDF (18 pages)
dot icon10/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (17 pages)
dot icon11/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon02/02/2012
Termination of appointment of Sophie Chang as a director
View PDF (1 pages)
dot icon31/10/2011
Appointment of Sophie Claire Chang as a director
View PDF (2 pages)
dot icon16/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (17 pages)
dot icon15/08/2011
Sub-division of shares on 2011-08-02
View PDF (5 pages)
dot icon10/08/2011
Sub-division of shares on 2011-08-02
View PDF (5 pages)
dot icon10/08/2011
Memorandum and Articles of Association
View PDF (5 pages)
dot icon10/08/2011
Resolutions
View PDF (4 pages)
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-01-01
View PDF (4 pages)
dot icon18/07/2011
Appointment of Stephen Garnett as a director
View PDF (3 pages)
dot icon18/07/2011
Resolutions
View PDF (2 pages)
dot icon01/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon23/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon12/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Termination of appointment of David Tiplin as a director
View PDF (1 pages)
dot icon05/07/2010
Appointment of Mr David Robert Tiplin as a director
View PDF (2 pages)
dot icon05/07/2010
Appointment of Mr David Robert Tiplin as a director
View PDF (2 pages)
dot icon02/07/2010
Secretary's details changed for David Robert Tiplin on 2010-06-28
View PDF (1 pages)
dot icon02/07/2010
Secretary's details changed for David Robert Tiplin on 2010-06-28
View PDF (1 pages)
dot icon20/01/2010
Director's details changed for Sumir Karayi on 2010-01-20
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Barbara Dominique Karayi on 2010-01-20
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Mr David John Carman on 2010-01-20
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Nicholas Milne Home as a director
View PDF (1 pages)
dot icon25/08/2009
Miscellaneous
View PDF (2 pages)
dot icon21/08/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon05/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon05/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon03/06/2009
Full accounts made up to 2008-12-31
View PDF (26 pages)
dot icon02/05/2009
Appointment terminated secretary david carman
View PDF (1 pages)
dot icon02/05/2009
Secretary appointed david robert tiplin
View PDF (2 pages)
dot icon02/11/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon15/10/2008
Director appointed nicholas alexander hepburn milne home
View PDF (2 pages)
dot icon21/07/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Director's change of particulars / barbara karayi / 10/07/2008
View PDF (1 pages)
dot icon09/07/2008
Director's change of particulars / sumir karayi / 02/07/2008
View PDF (1 pages)
dot icon22/05/2008
Accounting reference date extended from 31/07/2007 to 31/12/2007
View PDF (1 pages)
dot icon18/07/2007
Return made up to 10/07/07; full list of members
View PDF (7 pages)
dot icon08/06/2007
Registered office changed on 08/06/07 from: suite 8 33 hanger lane ealing london W5 3HJ
View PDF (1 pages)
dot icon07/06/2007
Full accounts made up to 2006-07-31
View PDF (21 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: farringdon place 20 farringdon road london EC1M 3AP
View PDF (1 pages)
dot icon08/02/2007
Return made up to 10/07/06; full list of members; amend
View PDF (7 pages)
dot icon08/02/2007
Return made up to 10/07/05; full list of members; amend
View PDF (6 pages)
dot icon08/02/2007
Return made up to 10/07/04; full list of members; amend
View PDF (6 pages)
dot icon08/02/2007
Return made up to 16/06/03; full list of members; amend
View PDF (7 pages)
dot icon08/02/2007
Return made up to 22/06/02; full list of members
View PDF (6 pages)
dot icon08/02/2007
Return made up to 24/06/01; full list of members
View PDF (5 pages)
dot icon23/01/2007
£ ic 7857/6857 19/12/06 £ sr [email protected]=1000
View PDF (1 pages)
dot icon07/01/2007
Resolutions
View PDF (1 pages)
dot icon18/10/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon01/08/2006
Return made up to 10/07/02; full list of members; amend
View PDF (6 pages)
dot icon01/08/2006
Return made up to 10/07/01; full list of members; amend
View PDF (6 pages)
dot icon01/08/2006
Return made up to 10/07/00; full list of members; amend
View PDF (5 pages)
dot icon24/07/2006
Return made up to 10/07/06; full list of members
View PDF (3 pages)
dot icon24/07/2006
Return made up to 16/06/03; full list of members
View PDF (7 pages)
dot icon23/05/2006
Accounts for a small company made up to 2005-07-31
View PDF (7 pages)
dot icon10/04/2006
Registered office changed on 10/04/06 from: 18 bentinck street london W1U 2AR
View PDF (1 pages)
dot icon04/08/2005
Return made up to 10/07/05; full list of members
View PDF (3 pages)
dot icon04/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2005
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon02/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Return made up to 10/07/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
Secretary resigned
View PDF (1 pages)
dot icon12/05/2004
New secretary appointed
View PDF (2 pages)
dot icon09/01/2004
Full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon28/11/2003
New director appointed
View PDF (2 pages)
dot icon23/07/2003
Return made up to 10/07/03; full list of members
View PDF (7 pages)
dot icon28/06/2003
Director resigned
View PDF (1 pages)
dot icon19/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2002
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon15/11/2002
New director appointed
View PDF (2 pages)
dot icon20/08/2002
Ad 02/07/02--------- £ si [email protected]
View PDF (2 pages)
dot icon02/08/2002
Return made up to 10/07/02; full list of members
View PDF (7 pages)
dot icon21/12/2001
Accounts for a small company made up to 2001-07-31
View PDF (5 pages)
dot icon14/11/2001
£ ic 10018/9016 30/09/01 £ sr [email protected]=1002
View PDF (1 pages)
dot icon14/11/2001
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon13/08/2001
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon13/08/2001
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon10/08/2001
New secretary appointed
View PDF (2 pages)
dot icon10/08/2001
Return made up to 10/07/01; full list of members
View PDF (6 pages)
dot icon22/12/2000
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon06/12/2000
Resolutions
View PDF (1 pages)
dot icon01/09/2000
Return made up to 10/07/00; full list of members
View PDF (7 pages)
dot icon03/05/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/01/2000
Ad 17/11/99--------- £ si [email protected]=9660 £ ic 120/9780
View PDF (2 pages)
dot icon04/01/2000
Ad 01/07/99--------- £ si 238@1
View PDF (2 pages)
dot icon04/01/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon04/01/2000
Resolutions
View PDF (0 pages)
dot icon04/01/2000
Resolutions
View PDF (1 pages)
dot icon30/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon16/11/1999
Registered office changed on 16/11/99 from: 9 thorpe hall mansions easton rise ealing london W5 2HB
View PDF (1 pages)
dot icon13/10/1999
Return made up to 10/07/99; no change of members
View PDF (4 pages)
dot icon23/09/1999
Auditor's resignation
View PDF (1 pages)
dot icon17/08/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/05/1999
Accounts for a small company made up to 1998-07-31
View PDF (4 pages)
dot icon22/04/1999
Ad 29/03/99--------- £ si 18@1=18 £ ic 102/120
View PDF (2 pages)
dot icon14/08/1998
Director resigned
View PDF (1 pages)
dot icon06/08/1998
Return made up to 10/07/98; full list of members
View PDF (6 pages)
dot icon05/03/1998
Ad 15/02/98--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon03/11/1997
Ad 20/10/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/08/1997
Secretary resigned
View PDF (1 pages)
dot icon20/08/1997
Director resigned
View PDF (1 pages)
dot icon20/08/1997
New director appointed
View PDF (2 pages)
dot icon20/08/1997
New director appointed
View PDF (2 pages)
dot icon20/08/1997
New secretary appointed
View PDF (2 pages)
dot icon20/08/1997
New director appointed
View PDF (2 pages)
dot icon10/07/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cabajova, Iveta
Director
01/12/2023 - 28/02/2025
25
Mr Sumir Karayi
Director
01/08/1997 - 15/09/2022
12
Garnett, Stephen, Dr
Director
01/01/2011 - 08/06/2021
19
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
09/07/1997 - 31/07/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
09/07/1997 - 31/07/1997
2796

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1E LIMITED

1E LIMITED is an(a) Active company incorporated on 10/07/1997 with the registered office located at Midas House, 2nd Floor, Goldsworth Road, Woking GU21 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1E LIMITED?

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1E LIMITED is currently Active. It was registered on 10/07/1997 .

Where is 1E LIMITED located?

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1E LIMITED is registered at Midas House, 2nd Floor, Goldsworth Road, Woking GU21 6LQ.

What does 1E LIMITED do?

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1E LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1E LIMITED?

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The latest filing was on 12/01/2026: Statement of capital on 2026-01-12.