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Company Information for

ONE EFF LIMITED

WHITE LYON HOUSE, PERRY HILL, WORPLESDON, SURREY, GU3 3RE,
Company Registration Number
10058320
Private Limited Company
Active

Company Overview

About One Eff Ltd
ONE EFF LIMITED was founded on 2016-03-11 and has its registered office in Worplesdon. The organisation's status is listed as "Active". One Eff Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ONE EFF LIMITED
 
Legal Registered Office
WHITE LYON HOUSE
PERRY HILL
WORPLESDON
SURREY
GU3 3RE
 
Filing Information
Company Number 10058320
Company ID Number 10058320
Date formed 2016-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB242406927  
Last Datalog update: 2025-01-05 13:08:58
Primary Source:Companies House
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Companies with same name ONE EFF LIMITED
The following companies were found which have the same name as ONE EFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE EFFECTS INC 84 BAY 22ND STREET 1ST FLOOR BROOKLYN NEW YORK 11214 Active Company formed on the 2018-03-26
ONE EFFICIENCY LTD INTERNATIONAL HOUSE THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 7LR Active Company formed on the 2013-07-24
ONE EFFINGHAM COMPANY, LLC. 4835 MUNSON ST NW - CANTON OH 447180000 Active Company formed on the 2000-03-29

Company Officers of ONE EFF LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ANTHONY GARDINER
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROGERS
 Director 2016-03-11 2016-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ANTHONY GARDINER PORTCHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER HOMES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER HIPFLOW LIMITED Director 2017-11-23 CURRENT 2017-11-23 Liquidation
PAUL DAVID ANTHONY GARDINER OAKSHADE MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAUL DAVID ANTHONY GARDINER 80 EPSOM MANAGEMENT COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
PAUL DAVID ANTHONY GARDINER PE FARNBOROUGH LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
PAUL DAVID ANTHONY GARDINER DS DITTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Liquidation
PAUL DAVID ANTHONY GARDINER PORTCHESTER DESIGN AND BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL DAVID ANTHONY GARDINER PE (MOUNT CARMEL) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PAUL DAVID ANTHONY GARDINER DSPE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
PAUL DAVID ANTHONY GARDINER CPMP LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2018-01-09
PAUL DAVID ANTHONY GARDINER NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
PAUL DAVID ANTHONY GARDINER PE SURBITON LIMITED Director 2011-04-01 CURRENT 2009-11-23 Active
PAUL DAVID ANTHONY GARDINER HADLEIGH PINTO LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
PAUL DAVID ANTHONY GARDINER ARRIDENTIA SOLUTIONS LIMITED Director 2006-02-07 CURRENT 2006-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM 82 st John Street London EC1M 4JN United Kingdom
2024-03-13CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-08-24Notification of Portchester Estates Limited as a person with significant control on 2022-08-01
2022-08-24CESSATION OF CHRISTOPHER JELF AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF JULIE JELF AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC02Notification of Portchester Estates Limited as a person with significant control on 2022-08-01
2022-08-24PSC07CESSATION OF CHRISTOPHER JELF AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20Unaudited abridged accounts made up to 2021-06-30
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-11-05PSC02Notification of Fallglow Limited as a person with significant control on 2018-05-21
2019-11-05PSC07CESSATION OF STEPHEN PARISH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100583200002
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-08-31CH01Director's details changed for Mr Paul David Anthony Gardiner on 2018-08-01
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN PARISH / 06/04/2016
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MRS JULIE JELF / 06/04/2016
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JELF / 06/04/2016
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100583200002
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100583200001
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17SH0117/03/16 STATEMENT OF CAPITAL GBP 10000
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS
2016-03-17AP01DIRECTOR APPOINTED MR PAUL DAVID ANTHONY GARDINER
2016-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ONE EFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE EFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ONE EFF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE EFF LIMITED

Intangible Assets
Patents
We have not found any records of ONE EFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE EFF LIMITED
Trademarks
We have not found any records of ONE EFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE EFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ONE EFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE EFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE EFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE EFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU3 3RE