OpenRegistry

ONE1000 LIMITED

Active
04413224·incorporated 2002-04-10

ONE1000 LIMITED is an active UK private limited company, incorporated on 10 April 2002 at Companies House (number 04413224; OpenRegistry canonical ID GB-04413224-one1000-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-10
Registered Address
c/o DAVID HOWARD, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-30. Next accounts due 2027-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

ONE1000 LIMITED has 1 person with significant control on file:

  • Obi Holdings Limited (England And Wales reg. 10350351). Notified 2016-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Robert Bell born 1964 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-12-14.
    • Owns 50–75% of shares
  • Brian O'Neill born 1968 resident in United Kingdom, Irish national. Notified 2016-06-30. Ceased 2016-12-14.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Kingston Upon Thames: