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E. ONE FACTORS LIMITED (07388675)

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Introduction

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Updated On: 30/08/2026
E

E. ONE FACTORS LIMITED

E. ONE FACTORS LIMITED is an active company incorporated on with the registered office located in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. E. ONE FACTORS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07388675

LTD Company

Age

15 Years

Incorporated 27 September 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 5 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 November 2025 (9 months ago)
Submitted on 26 November 2025 (9 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Contact

Address

24 Tudor Close Woodford Green, IG8 0LF,

Timeline

5 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Funding Round
Feb 11
Director Joined
Nov 22
Owner Exit
Dec 25
New Owner
Aug 26
1
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

ALLEN, Lisa Jayne

Active
Princes Avenue, Woodford GreenIG8 0LP
Secretary
Appointed 27 Sept 2010

RABICANO, Caroline

Active
Tudor Close, Woodford GreenIG8 0LF
Born July 1960
Director
Appointed 28 Nov 2022

ALLEN, Lisa Jayne

Active
Princes Avenue, Woodford GreenIG8 0LP
Born March 1967
Director
Appointed 27 Sept 2010

RABICANO, Anthony Charles

Active
Dale Gardens, Woodford GreenIG8 0PB
Born November 1955
Director
Appointed 27 Sept 2010

Persons with significant control

2

1 Active
1 Ceased

Mr Anthony Charles Rabicano

Ceased
Dale Gardens, Woodford GreenIG8 0PB
Born November 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Lisa Jayne Allen

Active
Princes Avenue, Woodford GreenIG8 0LP
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

41

Notification Of A Person With Significant Control
6 August 2026
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
6 August 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
5 August 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 February 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Incorporation Company
27 September 2010
NEWINCIncorporation