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Companies House/London/Company profile

1GLOBAL OPERATIONS (UK) LIMITED

Active
08063060·incorporated 2012-05-09

1GLOBAL OPERATIONS (UK) LIMITED is an active UK private limited company, incorporated on 9 May 2012 at Companies House (number 08063060; OpenRegistry canonical ID GB-08063060-1global-operations-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-09
Registered Address
109-111 FARRINGDON ROAD, LONDON, EC1R 3BW, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-02-20. Next confirmation statement due 2026-03-06.

Persons with significant control

1GLOBAL OPERATIONS (UK) LIMITED has 1 person with significant control on file:

  • Tp Global Operations Limited (England reg. 14109189). Notified 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Truphone Limited (England reg. 4187081). Notified 2016-04-06. Ceased 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1GLOBAL OPERATIONS (UK) LIMITED has previously traded as:

  • TRURECORD LIMITED (until 2025-01-13)
  • TRU OBSIDIAN LIMITED (until 2015-11-04)
  • TRUPHONE NEWCO LIMITED (until 2012-07-13)

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