General information

Name:

One Engine Ltd

Office Address:

Cadleigh House 32 Tichener Way RG27 9GB Hook

Number: 12404128

Incorporation date: 2020-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12404128 - registration number of One Engine Limited. The company was registered as a Private Limited Company on 2020-01-15. The company has been on the British market for the last four years. This company can be reached at Cadleigh House 32 Tichener Way in Hook. The main office's postal code assigned to this location is RG27 9GB. The enterprise's principal business activity number is 62090 - Other information technology service activities. The business latest filed accounts documents provide detailed information about the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-01-13.

Gary V. and Justine B. are the enterprise's directors and have been managing the firm since 2020-01-15.

The companies that control this firm are as follows: Supercell Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at 32 Titchener Way, RG27 9GB, Hampshire and was registered as a PSC under the registration number 12504582.

Financial data based on annual reports

Company staff

Gary V.

Role: Director

Appointed: 15 January 2020

Latest update: 25 February 2024

Justine B.

Role: Director

Appointed: 15 January 2020

Latest update: 25 February 2024

People with significant control

Supercell Group Limited
Address: Cadleigh House 32 Titchener Way, Hook, Hampshire, RG27 9GB, England
Legal authority English
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12504582
Notified on 24 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Justine B.
Notified on 15 January 2020
Ceased on 24 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary V.
Notified on 15 January 2020
Ceased on 24 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Saturday 13th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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