Ltd Facts The UK company register, as filed

Register entry · No. 04413224

ONE1000 LIMITED

Active Private Limited Company Incorporated 10 Apr 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,122,758.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DAVID HOWARD, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE1000 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 not published not published £1,197,657 £1,122,758 3
30 Oct 2024 not published not published £1,410,345 £940,195 3
30 Oct 2023 not published not published £586,416 £806,606 3
30 Oct 2022 not published not published £1,166,075 £936,601 2
30 Oct 2021 not published not published £951,119 £850,971 8
30 Oct 2020 not published not published £1,463,201 £418,780 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian O'Neill Advertising Director 10 Apr 2002 — April 1968 Irish · United Kingdom
Gary William Shacklady Creative Director Director 12 May 2020 — September 1966 British · England
Declan Francis Cobbe Director 1 Nov 2025 — April 1977 Irish · Ireland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Obi Holdings Limited company · 10350351 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ONE1000 LIMITED still trading?

The register shows ONE1000 LIMITED as active.

What does ONE1000 LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was ONE1000 LIMITED set up?

It was incorporated on 10 April 2002.

When are ONE1000 LIMITED's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.

When is ONE1000 LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs ONE1000 LIMITED?

ONE1000 LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 04623958 GRAINGER & WOLFF LIMITED Active Private Limited Company Inc. 23 Dec 2002 73110 · Advertising agencies
  2. 04623690 PABLO LONDON LIMITED Active Private Limited Company Inc. 23 Dec 2002 73110 · Advertising agencies
  3. 04623340 LOCAL LIST LIMITED Active Private Limited Company Inc. 20 Dec 2002 73110 · Advertising agencies
  4. 04620258 LITEWHITE LIMITED Active Private Limited Company Inc. 18 Dec 2002 73110 · Advertising agencies
  5. 04621023 LYZARD LIMITED Active Private Limited Company Inc. 18 Dec 2002 73110 · Advertising agencies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House