One Design Limited

Active02983631 Private limited company
Incorporated
26 October 1994 (32 years)
Previously known as
Crossco (No 121) Limited (until 28 November 1994)
Industry
Dormant Company (99999)
Owned by
Kim Barford Ridge
Accounts type
Dormant
Region
Greater London
Address
76 St. Dionis Road
Fulham
London
SW6 4TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 October 2007
Ugandan
Director · Appointed 18 November 1994
British
Born January 1957 (69)
Officer history (5 former)
22 October 2007
Appointed Nyamweha, Doreen Catherine as Secretary
21 October 2007
Resigned Ridge, Kim Barford as Secretary
10 July 2002
Resigned O'Callaghan, Eoin Stuart as Director
6 August 1996
Resigned Worth, Shane Michael Warwick as Director
18 November 1994
Appointed Ridge, Kim Barford as Director
18 November 1994
Appointed Worth, Shane Michael Warwick as Director
18 November 1994
Appointed O'Callaghan, Eoin Stuart as Director
18 November 1994
Appointed Ridge, Kim Barford as Secretary
18 November 1994
Resigned Dickinson Dees as Corporate Nominee Secretary
18 November 1994
Resigned Care, Timothy James as Nominee Director
26 October 1994
Appointed Dickinson Dees as Corporate Nominee Secretary
26 October 1994
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates15 October 2026
10 September 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with no updates15 October 2025
23 September 2025Accounts for a dormant company31 December 2024
1 November 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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