1E LIMITED - LONDON


Company Profile Company Filings

Overview

1E LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1E LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401322. The accounts status is GROUP and accounts are next due on 30/09/2024.

1E LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IVETA CABAJOVA Nov 1975 British Director 2023-12-01 CURRENT
MS BALVINDER KAUR SANDHU Secretary 2022-09-15 CURRENT
MR MARK BANFIELD Jun 1976 British Director 2021-09-22 CURRENT
MR DAVID ROBERT TIPLIN Dec 1957 British Director 2010-06-28 UNTIL 2010-06-28 RESIGNED
MR MARK FRANCIS BLACKBURN British Secretary 1997-08-01 UNTIL 1998-08-31 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Secretary 2004-04-19 UNTIL 2009-04-07 RESIGNED
SUMIR KARAYI Feb 1970 British Secretary 2001-08-01 UNTIL 2004-04-19 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Secretary 2013-11-08 UNTIL 2022-09-15 RESIGNED
MR DAVID ROBERT TIPLIN Dec 1957 British Secretary 2009-04-07 UNTIL 2013-11-08 RESIGNED
MS BARBARA DOMINIQUE KARAYI Sep 1968 German Director 2003-11-01 UNTIL 2021-06-25 RESIGNED
PHILIP JOSEPH WILCOCK Feb 1964 British Director 1997-08-01 UNTIL 2003-05-29 RESIGNED
MR DAVID ROBERT TIPLIN Dec 1957 British Director 2010-06-28 UNTIL 2013-11-11 RESIGNED
MR DANIEL WILLIAM PHILLIPS Aug 1967 British Director 1997-08-01 UNTIL 1998-01-01 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-08-01 RESIGNED
SUMIR KARAYI Feb 1970 British Director 1997-08-01 UNTIL 2022-09-15 RESIGNED
NICHOLAS ALEXANDER HEPBURN MILNE HOME Dec 1965 British Director 2008-10-09 UNTIL 2009-12-07 RESIGNED
SOPHIE CLAIRE CHANG Feb 1973 British Director 2011-10-05 UNTIL 2012-01-20 RESIGNED
DR STEPHEN GARNETT Dec 1957 Director 2011-01-01 UNTIL 2021-06-08 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2013-11-11 UNTIL 2023-12-01 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 2002-10-26 UNTIL 2017-08-31 RESIGNED
MR MARK BANFIELD Jun 1976 British Director 2021-09-22 UNTIL 2022-01-18 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-07-10 UNTIL 1997-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlyle Group Inc 2021-08-18 - 2021-08-18 Washington   District Of Columbia Ownership of shares 50 to 75 percent
Chamber Bidco Limited 2021-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sumir Karayi 2016-04-06 - 2021-08-18 2/1970 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
CNH SUBSIDIARY LTD SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
COMMUNICANDUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
QUICKHEART LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
OPSVIEW LIMITED READING Active FULL 62012 - Business and domestic software development
OPSERA LIMITED READING Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ITRS GLOBAL HOLDINGS LTD LONDON Active FULL 62090 - Other information technology service activities
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MOZART TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOZART BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITRS EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA GROUP MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHESAAS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
IMPALA GROUP TOPCO (JERSEY) LIMITED ST HELIER JERSEY Active GROUP None Supplied
ITRS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ITRS HOLDINGS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
1E LIMITED 2021-10-15 31-12-2020 £18,876 Cash £7,233 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PNC FINANCIAL SERVICES GROUP LTD LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
ALESAWI GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
WEBLINERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
ALDALEEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
SUKKRA INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
SARAYA INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
TALA MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
VAR GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
FLY34MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management