ONE ENGINE LIMITED
CADLEIGH HOUSE, 32 TICHENER WAY, HOOK RG27 9GB- Active
- Private Limited Company
- Company No. 12404128
- Last Updated: 01 Mar 2024
Company Profile
ONE ENGINE LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in HOOK. ONE ENGINE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | ONE ENGINE LIMITED |
|---|---|
| Company number | 12404128 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADLEIGH HOUSE 32 TICHENER WAY HOOK RG27 9GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Supercell Group Limited 32 Titchener Way, RG27 9GB |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Justine Claire Beavis Nationality: English |
Dates: Wednesday, January 15, 2020 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary David Vincent Nationality: English |
Dates: Wednesday, January 15, 2020 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ENGINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE ENGINE LIMITED | 15 Jan 2020 |