This company is commonly known as One1000 Limited. The company was founded 22 years ago and was given the registration number 04413224. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 73110 - Advertising agencies.
| Name | : | ONE1000 LIMITED |
|---|---|---|
| Company Number | : | 04413224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 30 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Oatlands Drive, Weybridge, KT13 9JL | Secretary | 10 April 2002 | Active |
| 28 Oatlands Drive, Weybridge, KT13 9JL | Director | 10 April 2002 | Active |
| 369 Sandycombe Road, Kew, TW9 3PR | Director | 10 April 2002 | Active |
| One1000 Ltd, Riverside Office, The Ferry Point, Ferry Lane, Shepperton, United Kingdom, TW17 9LQ | Director | 12 May 2020 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 10 April 2002 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 10 April 2002 | Active |
| Obi Holdings Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Mr Christopher Robert Bell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Brian O'Neill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Miscellaneous | Legacy. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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