ONE THE ELEPHANT LIMITED
Overview
| Company Name | ONE THE ELEPHANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08423992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE THE ELEPHANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE THE ELEPHANT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE THE ELEPHANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ONE THE ELEPHANT LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ONE THE ELEPHANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Nichola Mary Lane as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nichola Mary Lane on Jan 28, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr Kim Berg on Aug 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kim Berg on Aug 07, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 17, 2023 | 1 pages | AD01 | ||
Appointment of Epmg Legal Limited as a secretary on Aug 07, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Kim Berg on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Allendale Sanderson as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Ranjan Gadhok as a director on May 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Christopher Watts as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony James Lopez as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on Oct 12, 2020 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of ONE THE ELEPHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| BERG, Kim | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 242465000001 | |||||||||
| CORNES, Oliver William | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 53512060008 | |||||||||
| SANDERSON, James Allendale | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 305396300001 | |||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent’S Place NW1 3BF London 20 United Kingdom | 176221080001 | |||||||||||
| JEWHURST, Alex | Secretary | Nightingale Way South Cerney GL7 5WB Cirencester 18 Gloucestershire Uk | 240645770001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| BAINES, Natasha Eileen | Director | Nightingale Way South Cerney GL7 5WB Cirencester 18 Gloucestershire Uk | United Kingdom | British | 73512730006 | |||||||||
| BRIDGETT, Daniel William Peter | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 242465210001 | |||||||||
| DECK, Robert John | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | Australian | 157609710001 | |||||||||
| DICKINSON, Mark Davies | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 267657020001 | |||||||||
| GADHOK, Ranjan | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 253002150001 | |||||||||
| HEASMAN, Robert Adam | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | United Kingdom | British | 183229880001 | |||||||||
| JEWHURST, Alex | Director | Nightingale Way South Cerney GL7 5WB Cirencester 18 Gloucestershire Uk | United Kingdom | British | 229278650001 | |||||||||
| LANE, Nichola Mary | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 54738010001 | |||||||||
| LOPEZ, Anthony James, Dr | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 66084700005 | |||||||||
| MAYES, Edward Anthony | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 193736140001 | |||||||||
| MITTERMAIER, Pascal Thomas | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | German | 173528240001 | |||||||||
| PETTETT, Claire Marianne | Director | Triton Street Regent's Place NW1 3BF London 20 | England | British | 337511320001 | |||||||||
| PETTETT, Claire Marianne | Director | Triton Street Regent’S Place NW1 3BF London 20 United Kingdom | England | British | 337511320001 | |||||||||
| SCOTT, Georgina Jane | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 129107550001 | |||||||||
| SCOTT, Georgina Jane | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 129107550001 | |||||||||
| WALSH, James Robert | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 180411290001 | |||||||||
| WATTS, Graham Christopher | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 246197800001 | |||||||||
| WILSON, Hywel David | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 242465380001 |
Who are the persons with significant control of ONE THE ELEPHANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Residential (Cg) Plc | Apr 06, 2016 | Regent's Place NW1 3BF London 20 Triton Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONE THE ELEPHANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0