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01 GROUP LIMITED - 63-66 Hatton Garden, London, EC1N 8LE, England, United Kingdom
Company Information
- Company registration number
- 08331243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-66 Hatton Garden
- London
- EC1N 8LE
- England 63-66 Hatton Garden, London, EC1N 8LE, England UK
Management
- Managing Directors
- MUIRHEAD-SMITH, Nicholas Terence
- MUIRHEAD-SMITH, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Age Of Company 2012-12-14 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Nicholas Terence Muirhead-Smith
- Mrs Sarah Louise Muirhead-Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 01 DIGITAL CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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01 GROUP LIMITED Company Description
- 01 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08331243. Its current trading status is "live". It was registered 2012-12-14. It was previously called 01 DIGITAL CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors It can be contacted at 63-66 Hatton Garden .
Get 01 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 01 Group Limited - 63-66 Hatton Garden, London, EC1N 8LE, England, United Kingdom
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-11-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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accounts-amended-with-accounts-type-micro-entity (2018-02-07) - AAMD
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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resolution (2015-06-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-04-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-12-14) - NEWINC