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Companies House/Worplesdon/Company profile

ONE EFF LIMITED

Active
10058320·incorporated 2016-03-11

ONE EFF LIMITED is an active UK private limited company, incorporated on 11 March 2016 at Companies House (number 10058320; OpenRegistry canonical ID GB-10058320-one-eff-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 9 active companies registered in Worplesdon, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-11
Registered Address
WHITE LYON HOUSE, PERRY HILL, WORPLESDON, SURREY, GU3 3RE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONE EFF LIMITED has 2 persons with significant control on file:

  • Portchester Estates Limited (United Kingdom reg. 07716123). Notified 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fallglow Limited (England reg. 11214199). Notified 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Parish born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Jelf born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Jelf born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Worplesdon: