01 GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
01 GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
01 GROUP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331243. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
01 GROUP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331243. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
01 GROUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
01 DIGITAL CONSULTING LIMITED (until 26/06/2015)
01 DIGITAL CONSULTING LIMITED (until 26/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LOUISE MUIRHEAD-SMITH | Mar 1978 | British | Director | 2012-12-14 | CURRENT |
| MR NICHOLAS TERENCE MUIRHEAD-SMITH | Jan 1979 | British | Director | 2012-12-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Louise Muirhead-Smith | 2017-12-14 | 2/1978 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas Terence Muirhead-Smith | 2016-12-14 | 1/1979 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 01 Group Limited Accounts | 2023-04-25 | 31-03-2023 | £92,083 equity |
| 01 Group Limited Accounts | 2022-11-29 | 31-03-2022 | £28,284 equity |
| 01 Group Limited Accounts | 2021-05-18 | 31-03-2021 | £44,482 equity |
| 01 Group Limited Accounts | 2020-08-06 | 31-03-2020 | £64,364 equity |
| 01 Group Limited Accounts | 2019-11-07 | 31-03-2019 | £111,871 equity |
| 01 Group Limited Accounts | 2018-11-16 | 31-03-2018 | £126,970 equity |
| 01 Group Limited Accounts | 2017-12-23 | 31-03-2017 | £44 equity |
| 01 Group Limited - Abbreviated accounts 16.1 | 2016-12-23 | 31-03-2016 | £1,772 Cash £15,283 equity |
| 01 Group Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £1,364 Cash £9,224 equity |
| 01 DIGITAL CONSULTING LIMITED Accounts filed on 31-03-2014 | 2014-09-13 | 31-03-2014 | £32,825 Cash £29,274 equity |