Ltd Facts The UK company register, as filed

Register entry · No. 11911530

1BOARD LTD

Active Private Limited Company Incorporated 28 Mar 2019

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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £10,071.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2019 (7 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    313B HOE STREET, LONDON, UNITED KINGDOM, E17 9BG

    As filed with Companies House.
  2. Nature of business

    • 63110 Data processing, hosting and related activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 1BOARD LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £10,071 2
31 Mar 2024 not published not published — £7,629 2
31 Mar 2023 not published not published — £7,629 2
31 Mar 2022 not published not published £12,108 £7,629 2
31 Mar 2021 not published not published £1,525 £1,324 2
31 Mar 2020 not published not published — £660 1

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Izabela Molenda Director Director 28 Mar 2019 — April 1979 Polish · United Kingdom
Igor Molenda Director Director 28 Mar 2019 — August 1980 Polish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Izabela Molenda Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Mar 2019 — April 1979 Polish · United Kingdom
Mr Igor Molenda Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Mar 2019 — August 1980 Polish · England

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

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Questions

Is 1BOARD LTD still trading?

The register shows 1BOARD LTD as active.

What does 1BOARD LTD do?

It files the industry code 63110 (Data processing, hosting and related activities).

When was 1BOARD LTD set up?

It was incorporated on 28 March 2019.

When are 1BOARD LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 1BOARD LTD's next confirmation statement due?

By 10 April 2027.

Who runs 1BOARD LTD?

1BOARD LTD has 2 current directors. They're listed under People on this page.

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  3. 12379592 E1 DATASCIENCE LTD Active Private Limited Company Inc. 30 Dec 2019 63110 · Data processing, hosting and related activities
  4. 12381081 PEMBEE LTD Active Private Limited Company Inc. 30 Dec 2019 63110 · Data processing, hosting and related activities
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The file

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