Ltd Facts The UK company register, as filed

Register entry · No. 12400862

THE ONE PROMOTIONS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 13 Jan 2020

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 27 Apr 2023 (1294 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 26 Jan 2025 (654 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £21,197: it owed more than it owned.

    Accounts to 31 Jan 2021 · See it · What this means
The other 10 checks
  • 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
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 2020 (6 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

    4385, 12400862 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 93290 Other amusement and recreation activities n.e.c.

  3. Accounts

    Next due
    27 Apr 2023 · OVERDUE
    Last made up to
    31 Jan 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Jan 2025 · OVERDUE
    Last made up to
    12 Jan 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE ONE PROMOTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2021 (13 months) not published not published £21,051 £-21,197 5

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Potter Company Director Director 13 Jan 2020 — January 1978 British · England
Oliver James Neill Company Director Director 13 Jan 2020 — February 1991 British · England
Franco Andres Meza Company Director Director 13 Jan 2020 — November 1974 British · England
Jordan Curtis Company Director Director 13 Jan 2020 — July 1991 British · England
Michael Roy Rawlinson Director Director 7 Dec 2020 — September 1991 British · England

Owners and controllers All 4, with past →

No individual or entity with signficant control

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 THE ONE PROMOTIONS LIMITED still trading?

The register shows THE ONE PROMOTIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE ONE PROMOTIONS LIMITED do?

It files the industry code 93290 (Other amusement and recreation activities n.e.c.).

When was THE ONE PROMOTIONS LIMITED set up?

It was incorporated on 13 January 2020.

When are THE ONE PROMOTIONS LIMITED's accounts due?

They were due on 27 April 2023 and are overdue. The last accounts were made up to 31 January 2021.

When is THE ONE PROMOTIONS LIMITED's next confirmation statement due?

It was due on 26 January 2025 and is overdue.

Who runs THE ONE PROMOTIONS LIMITED?

THE ONE PROMOTIONS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (90020), active, set up around the same time. More in this industry →

  1. 13107300 FLIGHTSHOWS LTD Active Private Limited Company Inc. 31 Dec 2020 90020 · Support activities to performing arts
  2. 13107630 GOODWILL TO SUPPORT LIMITED Active Private Limited Company Inc. 31 Dec 2020 85600 · Educational support services
  3. 13106674 PLAYHUBS UK LTD Active Private Limited Company Inc. 31 Dec 2020 85590 · Other education n.e.c.
  4. 13102758 PLAYFUL INDUSTRIES LTD Active Private Limited Company Inc. 30 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13105625 UKCF ACTION LIMITED Active Private Limited Company Inc. 30 Dec 2020 93290 · Other amusement and recreation activities n.e.c.

The file

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