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Companies House/Northampton/Company profile

ONE DIGITAL LIMITED

Active
04991433·incorporated 2003-12-10

ONE DIGITAL LIMITED is an active UK private limited company, incorporated on 10 December 2003 at Companies House (number 04991433; OpenRegistry canonical ID GB-04991433-one-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-10
Registered Address
RIDGEWAY FARM HARTWELL ROAD, ASHTON, NORTHAMPTON, NN7 2JR
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE DIGITAL LIMITED has 1 person with significant control on file:

  • Mr Philip Raymond Joyce born 1952 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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