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1PLEX LIMITED

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1PLEX LIMITED

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Key Data

Status

Active

Company No.

07826029

Incorporation date

27/10/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Stow Court, Stow Road, Stow-Cum-Quy, Cambridge CB25 9ASCopy
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Latest events (Record since 27/10/2011)
dot icon17/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon03/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon15/11/2024
Change of details for Mr Jonathan Rushton as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon15/11/2024
Change of details for Mr. William Francis Farnworth Talbot as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon15/11/2024
Confirmation statement made on 2024-10-27 with updates
View PDF (4 pages)
dot icon24/07/2024
Satisfaction of charge 078260290001 in full
View PDF (1 pages)
dot icon17/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon20/04/2022
Registered office address changed from First Floor Unit 4 Stow Court, Stow Road Stow-Cum-Quy Cambridge CB25 9AS England to 4 Stow Court, Stow Road Stow-Cum-Quy Cambridge CB25 9AS on 2022-04-20
View PDF (1 pages)
dot icon20/04/2022
Registered office address changed from 6 Stow Court Stow Road Stow-Cum-Quy Cambridge England to First Floor Unit 4 Stow Court, Stow Road Stow-Cum-Quy Cambridge CB25 9AS on 2022-04-20
View PDF (1 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon29/10/2019
Register inspection address has been changed from 6 Stow Road Stow-Cum-Quy Cambridge CB25 9AS England to 6 Stow Court Stow Road Stow-Cum-Quy Cambridge CB25 9AS
View PDF (1 pages)
dot icon29/10/2019
Register inspection address has been changed from 341 Exning Road Newmarket CB8 0AT England to 6 Stow Road Stow-Cum-Quy Cambridge CB25 9AS
View PDF (1 pages)
dot icon21/10/2019
Registered office address changed from 4 Stow Court Stow-Cum-Quy Cambridge CB25 9AS to 6 Stow Court Stow Road Stow-Cum-Quy Cambridge on 2019-10-21
View PDF (1 pages)
dot icon20/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon21/02/2017
Total exemption full accounts made up to 2016-07-31
View PDF (7 pages)
dot icon04/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon04/11/2016
Register inspection address has been changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 341 Exning Road Newmarket CB8 0AT
View PDF (1 pages)
dot icon01/07/2016
Registration of charge 078260290001, created on 2016-06-23
View PDF (18 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon19/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2015
Register(s) moved to registered inspection location Milton Hall Ely Road Milton Cambridge CB24 6WZ
View PDF (1 pages)
dot icon18/11/2015
Register inspection address has been changed to Milton Hall Ely Road Milton Cambridge CB24 6WZ
View PDF (1 pages)
dot icon18/11/2015
Director's details changed for Jonathan Rushton on 2015-11-18
View PDF (2 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon04/11/2013
Termination of appointment of Simon Foote as a director
View PDF (2 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon13/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2012
Previous accounting period shortened from 2012-10-31 to 2012-07-31
View PDF (1 pages)
dot icon27/10/2011
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon+86.32 % *

* during past year

Cash in Bank

£249,829.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
524.50K
-
0.00
394.55K
-
2022
7
1.76M
-
0.00
134.09K
-
2023
9
1.96M
-
0.00
249.83K
-
2023
9
1.96M
-
0.00
249.83K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

1.96M £Ascended11.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.83K £Ascended86.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Simon Foote
Director
27/10/2011 - 31/01/2013
9
Mr Jonathan Rushton
Director
27/10/2011 - Present
5
Mr. William Francis Farnworth Talbot
Director
27/10/2011 - Present
2

Persons with Significant Control

2
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 1PLEX LIMITED

1PLEX LIMITED is an(a) Active company incorporated on 27/10/2011 with the registered office located at 4 Stow Court, Stow Road, Stow-Cum-Quy, Cambridge CB25 9AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 1PLEX LIMITED?

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1PLEX LIMITED is currently Active. It was registered on 27/10/2011 .

Where is 1PLEX LIMITED located?

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1PLEX LIMITED is registered at 4 Stow Court, Stow Road, Stow-Cum-Quy, Cambridge CB25 9AS.

What does 1PLEX LIMITED do?

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1PLEX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 1PLEX LIMITED have?

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1PLEX LIMITED had 9 employees in 2023.

What is the latest filing for 1PLEX LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.