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Companies House/Basildon/Company profile

ONE EXECUTIVE LIMITED

Active - Proposal to Strike off
08801049·incorporated 2013-12-03

ONE EXECUTIVE LIMITED is an active UK private limited company, incorporated on 3 December 2013 at Companies House (number 08801049; OpenRegistry canonical ID GB-08801049-one-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-03
Registered Address
61 BRAMBLE TYE, LAINDON, BASILDON, SS15 5GR, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE EXECUTIVE LIMITED

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-16. Next confirmation statement due 2022-08-30.

Persons with significant control

ONE EXECUTIVE LIMITED has 1 person with significant control on file:

  • Mr Bradley Platt born 1972 resident in England, British national. Notified 2017-07-24.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Susanne Jane Macpherson born 1963 resident in United Kingdom, British national. Notified 2016-12-03. Ceased 2017-07-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08801049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.