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Companies House/London/Company profile

1BOARD LTD

Active - Proposal to Strike off
11911530·incorporated 2019-03-28

1BOARD LTD is an active UK private limited company, incorporated on 28 March 2019 at Companies House (number 11911530; OpenRegistry canonical ID GB-11911530-1board-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-28
Registered Address
313B HOE STREET, LONDON, E17 9BG, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Persons with significant control

1BOARD LTD has 2 persons with significant control on file:

  • Mr Igor Molenda born 1980 resident in England, Polish national. Notified 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Izabela Molenda born 1979 resident in United Kingdom, Polish national. Notified 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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