ONE LIMITED
| Status | ACTIVE |
| Company No. | 03913461 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2000 |
| Age | 24 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ONE LIMITED is an active private limited company with number 03913461. It was incorporated 24 years, 3 months, 27 days ago, on 25 January 2000. The company address is The Old Slaughterhouse The Old Slaughterhouse, Oxford, OX2 7LH, Oxfordshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Apr 2023 |
| Made up to | 31 Dec 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 74100 | specialised design activities |
Previous names
| 2005-02-08 | ONE LIMITED |
| 2000-01-25 | ONE DESIGN AND COMMUNICATION LIMITED |
Confirmation Statment
| Next due date | 07 Feb 2025 |
| Next made up | 24 Jan 2025 |
| Last made up | 24 Jan 2024 |
Charges
This company has charges.
People
Director
Graphic Designer
ACTIVEAssigned on 25 Jan 2000
Current time on role 24 years, 3 months, 27 days
Secretary
Graphic Designer
RESIGNEDAssigned on 25 Jan 2000
Resigned on 02 May 2013
Time on role 13 years, 3 months, 8 days
Secretary
RESIGNEDAssigned on 12 Feb 2015
Resigned on 15 Jan 2019
Time on role 3 years, 11 months, 3 days
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Jan 2000
Resigned on 25 Jan 2000
Time on role
Director
Technical Director
RESIGNEDAssigned on 07 Aug 2015
Resigned on 23 Jun 2017
Time on role 1 year, 10 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONE LIMITED.
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