# One1000 Limited

## Details

- **Company number:** [04413224](https://find-and-update.company-information.service.gov.uk/company/04413224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2002
- **Registered office:** 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [OBI Employee Trust Limited](/group/65959) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 10 Apr 2002 | 26 Apr 2002 |
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 10 Apr 2002 | 26 Apr 2002 |
| BELL, Christopher Robert | secretary | 10 Apr 2002 | 28 Aug 2026 |
| BELL, Christopher Robert | director | 10 Apr 2002 | 28 Aug 2026 |
| COBBE, Declan Francis | director | 1 Nov 2025 |  |
| SHACKLADY, Gary William | director | 12 May 2020 |  |
| O'NEILL, Brian | director | 10 Apr 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

One1000 Limited → [OBI Holdings Limited](/company/10350351) → [OBI Employee Trust Limited](/company/12241439)





## Registered address

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