Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Ground One Limited
- Incorporated
- 11 May 2007 (19 years)
- Industry
- Taxi operation (49320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gainsborough House59-60 Thames StreetWindsorSL4 1TX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 January 2008
Also at Travel Assets Group Limited · more companies
British
British
Born November 1957
Officer history (4 former)
21 August 2018
21 January 2008
21 January 2008
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05980674
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 11 May 2025 | ||
| 28 January 2025 | Statement of capital following an allotment of shares |
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