ONE EXECUTIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Executive Limited. The company was founded 11 years ago and was given the registration number 08801049. The firm's registered office is in BILLERICAY. You can find them at 1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex. This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | ONE EXECUTIVE LIMITED |
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| Company Number | : | 08801049 |
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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 | : | 03 December 2013 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England, CM12 9SB |
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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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| 270, Avenue West, Skyline 120, Great Notley, Braintree, England, CM77 7AA | Director | 24 July 2017 | Active |
| 270, Avenue West, Skyline 120, Great Notley, United Kingdom, CM77 7AA | Secretary | 17 January 2014 | Active |
| Duck End Cottage, Duck End, Stebbing, United Kingdom, CM6 3RY | Director | 03 December 2013 | Active |
People with Significant Control
| Mr Bradley Platt |
| Notified on | : | 24 July 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 61, Bramble Tye, Basildon, England, SS15 5GR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Susanne Jane Macpherson |
| Notified on | : | 03 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Address | : | 239, Kensington High Street, London, W8 6SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)