ONE1000 LIMITED
Active - Accounts Filed
General Information
NAME
ONE1000 LIMITED
COMPANY NUMBER
04413224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/04/2002
(22 years and 8 months old)
WEBSITE
www.one1000.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 4AS
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
The Ferry Point
Ferry Lane
Shepperton
Middlesex
TW17 9LQ
Telephone: 212412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE1000 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE1000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE1000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE1000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2002 - Present (22 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 10/04/2002 - Present (22 years and 8 months) Secretary: 10/04/2002 - Present (22 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2002 - Present (22 years and 8 months) 10/04/2002 - Present (22 years and 8 months) 10/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
10/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL FABRIC LIMITED | N/A | N/A |
| ONE1000 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Gary Shacklady (927406863) Appointed |
| 09/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 11/06/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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