ONE ENGINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Engine Limited. The company was founded 4 years ago and was given the registration number 12404128. The firm's registered office is in HOOK. You can find them at 19 Foundry Close, , Hook, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ONE ENGINE LIMITED |
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| Company Number | : | 12404128 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 2020 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 19 Foundry Close, Hook, England, RG27 9JD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cadleigh House, 32 Tichener Way, Hook, England, RG27 9GB | Director | 15 January 2020 | Active |
| Cadleigh House, 32 Tichener Way, Hook, England, RG27 9GB | Director | 15 January 2020 | Active |
People with Significant Control
| Supercell Group Limited |
| Notified on | : | 24 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cadleigh House, 32 Titchener Way, Hook, England, RG27 9GB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary David Vincent |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 19, Foundry Close, Hook, England, RG27 9JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Justine Claire Beavis |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 19, Foundry Close, Hook, England, RG27 9JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)