Ltd Facts The UK company register, as filed

Register entry · No. SC716685

ONE FUNCTIONAL PERSON LTD

Active Private Limited Company Incorporated 2 Dec 2021

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 2021 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, UNITED KINGDOM, G20 6NB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 74100 specialised design activities
    • 74202 Other specialist photography
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE FUNCTIONAL PERSON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5 2
31 Dec 2024 not published not published — £5 2
31 Dec 2023 not published not published — £2 2
31 Dec 2022 (13 months) not published not published — £-3,316 0

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S D S Ross · Director, named in the accounts to 31 Dec 2025
  • E A Ross · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Ross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Dec 2021 — January 1985 Canadian · United Kingdom
Mrs Elizabeth Anne Ross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Dec 2021 — November 1983 Canadian · United Kingdom

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

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Is ONE FUNCTIONAL PERSON LTD still trading?

The register shows ONE FUNCTIONAL PERSON LTD as active.

What does ONE FUNCTIONAL PERSON LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 74100 (specialised design activities); 74202 (Other specialist photography); 96090 (Other service activities n.e.c.).

When was ONE FUNCTIONAL PERSON LTD set up?

It was incorporated on 2 December 2021.

When are ONE FUNCTIONAL PERSON LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ONE FUNCTIONAL PERSON LTD's next confirmation statement due?

By 15 December 2026.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House