ONE THE ELEPHANT LIMITED: Filings
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 |
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 | ||
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