OpenCompanies

One1000 Limited

Company number
04413224
Status
Active
Type
Ltd
Incorporated
10 Apr 2002
Nature of business
Advertising agencies
Corporate group
OBI Employee Trust Limited (2 companies)

Registered office

1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Previous names

  • I.T. Exclusive Ltd (until 20 May 2002)

Officers

NameRoleAppointedResigned
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 10 Apr 2002 26 Apr 2002
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 10 Apr 2002 26 Apr 2002
COBBE, Declan Francis Director 1 Nov 2025
SHACKLADY, Gary William Director 12 May 2020
O'NEILL, Brian Director 10 Apr 2002
BELL, Christopher Robert Director 10 Apr 2002
BELL, Christopher Robert Secretary 10 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Christopher Robert Bell Ownership Of Shares 50 To 75 Percent 30 Jun 2016 14 Dec 2016
Brian O'Neill Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 14 Dec 2016
Obi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2016

Accounts

Year ended Net assets Cash Employees
30 Oct 2025 £1,122,758 £1,197,657 0
30 Oct 2024 £940,195 £1,410,345 3
30 Oct 2023 £806,606 £586,416 3
30 Oct 2022 - £1,166,075 2
30 Oct 2021 - £951,119 8
30 Oct 2020 - £1,463,201 9
30 Oct 2019 - £242,346 -
30 Oct 2018 - £1,536,868 -
30 Oct 2017 - £1,800,904 -
30 Oct 2016 - £1,442,967 -
30 Oct 2015 - £1,450,759 -
30 Oct 2014 - £854,525 -
31 Oct 2013 - £1,138,672 -
30 Oct 2012 - - -
30 Oct 2011 - - -
30 Oct 2010 - - -
30 Oct 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

One1000 Limited → OBI Holdings Limited → OBI Employee Trust Limited

Registered address

941 companies are registered at this address - likely a registration agent.

Data