One Limited

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One Limited

03913461Private Limited With Share Capital

The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, OX27LH
Incorporated

25/01/2000

Company Age

26 years

Directors

1

Employees

1

SIC Code

74100

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Limited (03913461) is a private limited with share capital incorporated on 25/01/2000 (26 years old) and registered in oxford, OX27LH. The company operates under SIC code 74100 - specialised design activities.

We're an intelligent and creative design and communication agency. founded in 2000, we work with all kinds of businesses from corporates to public sector, via the occasional promising start-up. we believe that our job is all about creating good communication, not about pandering to personal tastes...

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 25/01/2000
OX27LH
1 employees

Financial Overview

Total Assets

£41.5K

Liabilities

£86.1K

Net Assets

£-44.6K

Est. Turnover

£96.3K

AI Estimated
Unreported
Cash

£22.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

12

Patents

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Capital Cancellation Shares
Category:Capital
Date:10-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2013
Resolution
Category:Resolution
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Address
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-01-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:21-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Mortgage
Date:27-11-2002
Legacy
Category:Address
Date:25-11-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:02-03-2001
Legacy
Category:Mortgage
Date:28-09-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Address
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Incorporation Company
Category:Incorporation
Date:25-01-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Old Slaughterhouse, 3-5 Middle Way, Oxford, Oxfordshire, OX27LH

Related Companies

1

Contact

03444812812
hello@oneltd.co.ukused@oneltd.co.uk
oneltd.co.uk
The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, OX27LH