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Companies House/Egham/Company profile

THIS IS ONE LIMITED

Active
11308435·incorporated 2018-04-13

THIS IS ONE LIMITED is an active UK private limited company, incorporated on 13 April 2018 at Companies House (number 11308435; OpenRegistry canonical ID GB-11308435-this-is-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-13
Registered Address
ONE, HIGH STREET, EGHAM, TW20 9HJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

THIS IS ONE LIMITED has 2 persons with significant control on file:

  • Mr Adam Smith born 1979 resident in United Kingdom, English national. Notified 2018-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Donna Smith born 1981 resident in United Kingdom, English national. Notified 2018-04-13.
    • Owns 25–50% of shares

Previous names

THIS IS ONE LIMITED has previously traded as:

  • RAWNET ONE LIMITED (until 2021-03-25)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11308435.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.