ONE THE ELEPHANT LIMITED
Active - Accounts Filed
General Information
NAME
ONE THE ELEPHANT LIMITED
COMPANY NUMBER
08423992
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2013
(11 years and 9 months old)
WEBSITE
www.onetheelephant.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB2 1JP
Telephone: 01625545700
TPS: No
2 Hills Road
CAMBRIDGE
CB2 1JP
C/O Rayner Essex Llp
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Nichola Mary Lane (905473801) has left the board |
| 06/02/2024 | New Board Member Nichola Mary Lane (905473801) Appointed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE THE ELEPHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE THE ELEPHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE THE ELEPHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Nichola Mary Lane (905473801) has left the board |
| 06/02/2024 | New Board Member Nichola Mary Lane (905473801) Appointed |
| 16/11/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
| 21/08/2023 | New Company Secretary EPMG LEGAL LIMITED (931252323) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member James Allendale Sanderson (930539630) Appointed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ranjan Gadhok (925300215) has left the board |
| 02/02/2022 | Graham Christopher Watts (924619780) has left the board |
| 12/01/2022 | Anthony James Lopez (925146365) has left the board |
| 10/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 14/10/2020 | Change in Reg. Office |
| 02/10/2020 | RENDALL AND RITTNER LIMITED (905117374) has left the board |
| 25/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Oliver William Cornes (905351206) Appointed |
| 09/05/2019 | Hywel David Wilson (924246538) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 03/12/2018 | New Board Member Ranjan Gadhok (925300215) Appointed |
| 08/11/2018 | Daniel William Peter Bridgett (924246521) has left the board |
| 08/11/2018 | New Board Member Graham Christopher Watts (924619780) Appointed |
| 18/10/2018 | New Board Member Anthony James Lopez (925146365) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | RENDALL AND RITTNER LIMITED (924245802) has left the board |
| 12/02/2018 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 29/01/2018 | Alex Jewhurst (924067965) has left the board |
| 29/01/2018 | Georgina Jane Scott (912910755) has left the board |
| 29/01/2018 | Alex Jewhurst (924064577) has left the board |
| 29/01/2018 | Robert Adam Heasman (918322988) has left the board |
| 29/01/2018 | New Company Secretary RENDALL AND RITTNER LIMITED (924245802) Appointed |
| 29/01/2018 | New Board Member Daniel William Peter Bridgett (924246521) Appointed |
| 29/01/2018 | Natasha Eileen Baines (907351273) has left the board |
| 29/01/2018 | New Board Member Kim Berg (924246500) Appointed |
| 29/01/2018 | New Board Member Nichola Mary Lane (924246576) Appointed |
| 29/01/2018 | New Board Member Hywel David Wilson (924246538) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 01/12/2017 | New Board Member Natasha Eileen Baines (907351273) Appointed |
| 01/12/2017 | New Company Secretary Alex Jewhurst (924064577) Appointed |
| 01/12/2017 | New Board Member Alex Jewhurst (924067965) Appointed |
| 23/09/2017 | New Accounts filed |
| 11/09/2017 | Edward Anthony Mayes (919373614) has left the board |
| 03/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
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