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Companies House/Liverpool/Company profile

ONE 100 CONSULTING LTD

Active
13025296·incorporated 2020-11-17

ONE 100 CONSULTING LTD is an active UK private limited company, incorporated on 17 November 2020 at Companies House (number 13025296; OpenRegistry canonical ID GB-13025296-one-100-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-17
Registered Address
BEETHAM HOUSE FLOOR 3, 61 TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2SB, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

ONE 100 CONSULTING LTD has 2 persons with significant control on file:

  • Mr Jamie Lee Talbot born 1989 resident in England, British national. Notified 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jasey Talbot born 1993 resident in England, British national. Notified 2021-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-05-20. Ceased 2021-12-01.

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