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GROUND ONE LIMITED

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GROUND ONE LIMITED

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Key Data

Status

Active

Company No.

06244786

Incorporation date

11/05/2007

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

Gainsborough House, 59-60 Thames Street, Windsor, Berkshire SL4 1TXCopy
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Latest events (Record since 25/05/2023)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (15 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-11 with updates
View PDF (5 pages)
dot icon28/01/2025
Statement of capital following an allotment of shares on 2024-12-30
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccallion, John
Director
11/05/2007 - Present
7
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
11/05/2007 - 11/05/2007
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
11/05/2007 - 11/05/2007
15962
Bustin, Paul Robert
Director
11/05/2007 - 21/08/2018
22
Jackson, Russell Brian Hayden
Secretary
21/01/2008 - Present
1

Persons with Significant Control

1
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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 GROUND ONE LIMITED

GROUND ONE LIMITED is an(a) Active company incorporated on 11/05/2007 with the registered office located at Gainsborough House, 59-60 Thames Street, Windsor, Berkshire SL4 1TX. 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 GROUND ONE LIMITED?

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GROUND ONE LIMITED is currently Active. It was registered on 11/05/2007 .

Where is GROUND ONE LIMITED located?

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GROUND ONE LIMITED is registered at Gainsborough House, 59-60 Thames Street, Windsor, Berkshire SL4 1TX.

What does GROUND ONE LIMITED do?

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GROUND ONE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for GROUND ONE LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.