1e Limited

General information

Name:

1e Ltd

Office Address:

Cp House 97-107 Uxbridge Road W5 5TL London

Number: 03401322

Incorporation date: 1997-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1e Limited with reg. no. 03401322 has been competing in the field for 27 years. The Private Limited Company can be reached at Cp House, 97-107 Uxbridge Road in London and company's zip code is W5 5TL. The enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. 2022-12-31 is the last time when the accounts were filed.

With two recruitment offers since 2018-02-28, the enterprise has been active on the employment market. On 2018-03-02, it started employing new workers for a full time Product Manager post in London.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 4 transactions from worth at least 500 pounds each, amounting to £55,214 in total. The company also worked with the Oxfordshire County Council (2 transactions worth £4,776 in total) and the Lichfield District Council (2 transactions worth £1,648 in total). 1e was the service provided to the Lichfield District Council Council covering the following areas: I.t. - Licences was also the service provided to the Department for Transport Council covering the following areas: Small Software and Service Charge - Software Licences.

We have a group of two directors leading this particular limited company at the moment, including Iveta C. and Mark B. who have been doing the directors tasks since 2023-12-01. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Balvinder K. as a secretary since the appointment on 2022-09-15.

Financial data based on annual reports

Company staff

Iveta C.

Role: Director

Appointed: 01 December 2023

Latest update: 11 January 2024

Balvinder K.

Role: Secretary

Appointed: 15 September 2022

Latest update: 11 January 2024

Mark B.

Role: Director

Appointed: 22 September 2021

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Chamber Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Uxbridge Road, W5 5TL and was registered as a PSC under the reg no 13403089.

Chamber Bidco Limited
Address: Cp House Uxbridge Road, London, W5 5TL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13403089
Notified on 18 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlyle Group Inc
Address: 1001 1001 Pennsylvania Avenue, Washington, District Of Columbia, 20004, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered United States
Registration number 5011921
Notified on 18 August 2021
Ceased on 18 August 2021
Nature of control:
over 1/2 to 3/4 of shares
Sumir K.
Notified on 6 April 2016
Ceased on 18 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Jobs and Vacancies at 1e Ltd

Product Manager in London, posted on Friday 2nd March 2018
Region / City London, London
Industry IT software
Salary From £40000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Product Manager in London, posted on Wednesday 28th February 2018
Region / City London, London
Industry IT software
Salary From £40000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (49 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Lichfield District Council 1 £ 824.00
2014-02-03 46227 £ 824.00 I.t. - Licences
2013 Department for Transport 1 £ 5 415.00
2013-03-06 2000024830 £ 5 415.00 Small Software
2013 Lichfield District Council 1 £ 824.00
2013-01-29 38070 £ 824.00 I.t. - Licences
2012 Department for Transport 1 £ 6 201.60
2012-02-17 2000023770 £ 6 201.60 Small Software
2011 Department for Transport 1 £ 7 332.00
2011-09-16 2000012439 £ 7 332.00 Service Charge - Software Licences
2011 Oxfordshire County Council 2 £ 4 776.00
2011-12-30 4100547698 £ 2 400.00 Communications And Computing
2011-01-04 4100410721 £ 2 376.00 Communications And Computing
2010 Department for Transport 1 £ 36 265.00
2010-05-06 2000002760 £ 36 265.00 Service Charge - Software Licences

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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