# One Executive Limited

## Details

- **Company number:** [08801049](https://find-and-update.company-information.service.gov.uk/company/08801049)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Dec 2013
- **Registered office:** 61 BRAMBLE TYE, LAINDON, BASILDON, SS15 5GR
- **Nature of business:** [49320](/sic/49320) Taxi operation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Gary Ronald | secretary | 17 Jan 2014 | 22 Oct 2015 |
| MACPHERSON, Susanne Jane | director | 3 Dec 2013 | 24 Jul 2017 |
| PLATT, Bradley | director | 24 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susanne Jane Macpherson | ownership-of-shares-75-to-100-percent | 3 Dec 2016 | 24 Jul 2017 |
| Mr Bradley Platt | ownership-of-shares-75-to-100-percent | 24 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £15,055 | - | 0 |
| 31 Dec 2019 | £1,148 | - | 1 |
| 31 Dec 2018 | £27,344 | - | - |
| 31 Dec 2017 | £63,514 | - | - |
| 31 Dec 2016 | £936 | - | - |
| 31 Dec 2015 | £1,225 | £8,492 | - |