Ltd Facts The UK company register, as filed

Register entry · No. 08801049

ONE EXECUTIVE LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 3 Dec 2013

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2022 (1506 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 30 Aug 2022 (1537 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,055.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 BRAMBLE TYE, LAINDON, BASILDON, ENGLAND, SS15 5GR

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2022 · OVERDUE
    Last made up to
    31 Dec 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Aug 2022 · OVERDUE
    Last made up to
    16 Aug 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE EXECUTIVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £15,055 0
31 Dec 2019 not published not published — £1,148 1
31 Dec 2018 not published not published — £27,344 —
31 Dec 2017 not published not published — £63,514 —
31 Dec 2016 not published not published — £936 —
31 Dec 2015 not published not published £8,492 £1,225 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Bradley Platt Company Director Director 24 Jul 2017 — April 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bradley Platt Ownership of shares 75 to 100 percent 24 Jul 2017 — April 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ONE EXECUTIVE LIMITED still trading?

The register shows ONE EXECUTIVE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ONE EXECUTIVE LIMITED do?

It files the industry code 49320 (Taxi operation).

When was ONE EXECUTIVE LIMITED set up?

It was incorporated on 3 December 2013.

When are ONE EXECUTIVE LIMITED's accounts due?

They were due on 30 September 2022 and are overdue. The last accounts were made up to 31 December 2020.

When is ONE EXECUTIVE LIMITED's next confirmation statement due?

It was due on 30 August 2022 and is overdue.

Who runs ONE EXECUTIVE LIMITED?

ONE EXECUTIVE LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (49320), active, set up around the same time. More in this industry →

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  2. 08825694 TRAVELAIR(GH) LTD Active Private Limited Company Inc. 24 Dec 2013 49320 · Taxi operation
  3. 08824899 M J CARS LTD Active Private Limited Company Inc. 23 Dec 2013 49320 · Taxi operation
  4. 08824180 TRIPLE TTT (CUMBRIA) LIMITED Active Private Limited Company Inc. 23 Dec 2013 49320 · Taxi operation
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House