1e Ltd

Details

Company type	Private Limited Company, Active
Company Number	03401322
Record last updated	Saturday, April 26, 2025 8:58:19 AM UTC
Official Address	Farringdon Place 20 Road Clerkenwell There are 94 companies registered at this street
Locality	Clerkenwelllondon
Region	IslingtonLondon, England
Postal Code	EC1M3AP
Sector	Other information technology service activities

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 28, 2025	Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry	Feb 1, 2025	Appointment of a man as Director
Registry	Dec 1, 2023	Resignation of one Director (a man)
Registry	Dec 1, 2023	Appointment of a woman
Registry	Sep 15, 2022	Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry	Jan 18, 2022	Resignation of one Director (a man)
Registry	Sep 22, 2021	Appointment of a man as Director
Registry	Aug 18, 2021	Appointment of a person as Shareholder (50-75%)
Registry	Aug 18, 2021	Resignation of one Shareholder (Above 75%)
Registry	Jun 25, 2021	Resignation of one Director (a woman)
Registry	Jun 8, 2021	Resignation of one Director (a man)
Registry	Apr 6, 2016	Appointment of a man as Shareholder (Above 75%)
Registry	Nov 11, 2013	Appointment of a man as Director and Chief Finance Officer
Registry	Nov 8, 2013	Appointment of a man as Secretary
Registry	Jan 1, 2011	Appointment of a man as Director
Registry	Nov 1, 2003	Appointment of a woman
Registry	Aug 1, 1997	Appointment of a man as Director and Managing Director