1ne Project Solution Limited

Company Registration Number: 05841983

Company registered in England and Wales

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1ne Project Solution Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Leicestershire.

Registered Address

16 WOODLANDS COURT, OADBY
LEICESTER
LEICESTERSHIRE
LE2 4QE

There are 4 companies currently registered at this postcode, including this one.

All companies at LE2 4QE

Registration Data

Company Number

05841983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £190,724£166,444£130,729£151,011£45,587£60,153
of which Cash £169,874£123,038£98,173£142,203£30,936£41,682
Total Assets £190,724£166,444£130,729£151,011£45,587£60,153
Current Liabilities £41,118£38,027£35,775£51,376£40,450£41,735
Net Current Assets £149,606£128,417£94,954£99,635£5,137£18,418
Total Net Worth £130,533£132,865£100,885£106,475£8,904£21,700

Previous Names

No previous names

Company Officers

  • HIRA, Mukesh

    Secretary

    Appointed on 9 June 2006

     

    16 Woodlands Court
    Oadby
    Leicester
    Leicestershire
    LE2 4QE

  • ESCOTT, Graham

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    8
    Purcell Way
    Shefford
    Bedfordshire
    SG17 5RY
    England

  • HIRA, Mukesh

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1963

    16 Woodlands Court
    Oadby
    Leicester
    Leicestershire
    LE2 4QE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59C5DC8. Transaction: MzE1MTAwMzUzMWFkaXF6a2N4.

  2. 10 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54LQSER. Transaction: MzE0NjA0ODAyOGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3497L. Transaction: MzEyNTU5MTU2NGFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HDEJS. Transaction: MzExODQ3NTk0MGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQFSA. Transaction: MzEwMzI5NjE1NWFkaXF6a2N4.

  6. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JXDO3. Transaction: MzA5ODEyOTkxNWFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWTP7. Transaction: MzA4MDc1NjIwM2FkaXF6a2N4.

  8. 1 July 2013 Director's details changed for Graham Escott on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2BOWTOZ. Transaction: MzA4MDc1NTg5OGFkaXF6a2N4.

  9. 24 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24SKCO8. Transaction: MzA3NTA1NjY5NWFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSBRF. Transaction: MzA1OTgwNTg0MmFkaXF6a2N4.

  11. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170H53E. Transaction: MzA1NTkyMDQzMGFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWK8FUZT. Transaction: MzAzODgxOTU2N2FkaXF6a2N4.

  13. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5O5TN8. Transaction: MzAzNjQyNTc0MmFkaXF6a2N4.

  14. 30 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XZK7ELAW. Transaction: MzAxODYzOTg5MGFkaXF6a2N4.

  15. 30 June 2010 Director's details changed for Graham Escott on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XZK7CLAU. Transaction: MzAxODYzOTUyOWFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Mukesh Hira on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XZK7DLAV. Transaction: MzAxODYzOTUzMGFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6C3IJLH. Transaction: MzAxNDgxNDgxNmFkaXF6a2N4.

  18. 15 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0ARAQJ. Transaction: MjAzNTA0ODU4NGFkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFHSDA99. Transaction: MjAzNDAxOTc3OGFkaXF6a2N4.

  20. 1 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPXS11N. Transaction: MjAwODE2Mzk1N2FkaXF6a2N4.

  21. 21 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AV40TYZZ. Transaction: MjAwMzcyNTk5OWFkaXF6a2N4.

  22. 21 April 2008 Accounting reference date shortened from 30/06/2008 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV40UYZ0. Transaction: MjAwMzcyNTk2MGFkaXF6a2N4.

  23. 16 July 2007 Ad 09/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc4NTc4OWFkaXF6a2N4.

  24. 5 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2MTgzNWFkaXF6a2N4.

  25. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAwMzczMWFkaXF6a2N4.

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