OpenRegistry
Companies House/Kimbolton/Company profile

ONEFORM LIMITED

Active
10436068·incorporated 2016-10-19

ONEFORM LIMITED is an active UK private limited company, incorporated on 19 October 2016 at Companies House (number 10436068; OpenRegistry canonical ID GB-10436068-oneform-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 33 active companies registered in Kimbolton, Cambs (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-19
Registered Address
TRADING HOUSE UNIT 12 HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, CAMBS, PE28 0NJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

ONEFORM LIMITED has 5 persons with significant control on file:

  • Richard Calder born 1981 resident in United Kingdom, British national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Grant Clarke born 1987 resident in United Kingdom, British national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Russell Calder born 1981 resident in United Kingdom, British national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Devenish born 1972 resident in England, British national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Owen James Lockett-Ford born 1981 resident in United Kingdom, British national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-19. Ceased 2020-11-27.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kimbolton: