01 Group Limited

General information

Name:

01 Group Ltd

Office Address:

63-66 Hatton Garden EC1N 8LE London

Number: 08331243

Incorporation date: 2012-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08331243 8 years ago, 01 Group Limited is categorised as a Private Limited Company. The business official office address is 63-66 Hatton Garden, London. It is known under the name of 01 Group Limited. However, this company also was registered as 01 Digital Consulting up till it got changed 5 years from now. This firm's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 01 Group Ltd filed its account information for the period up to 2020-03-31. The business most recent annual confirmation statement was released on 2019-12-14.

There seems to be a team of two directors supervising this specific company at the current moment, including Nicholas M. and Sarah M. who have been doing the directors obligations since 2012.

Executives who have control over the firm are as follows: Sarah M. owns 1/2 or less of company shares. Nicholas M. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • 01 Group Limited 2015-06-26
  • 01 Digital Consulting Limited 2012-12-14

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 14 December 2012

Latest update: 5 October 2020

Sarah M.

Role: Director

Appointed: 14 December 2012

Latest update: 5 October 2020

People with significant control

Sarah M.
Notified on 14 December 2017
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 14 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 14 December 2019
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2012-12-14
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2020/09/11. New Address: 63-66 Hatton Garden London EC1N 8LE. Previous address: Mocatta House Trafalgar Place Brighton BN1 4BG England (AD01)
filed on: 11th, September 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

19 Summerhill Close Haywards Heath

Post code:

RH16 1QY

City / Town:

England

HQ address,
2016

Address:

19 Summerhill Close Haywards Heath

Post code:

RH16 1QY

City / Town:

England

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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