01 Group Limited in London, EC1N 8LE

Description

Data updated on: 01-11-2023

Registered as 08331243 12 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 9 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 2023-03-31. The business most recent annual confirmation statement was released on 2022-12-14.

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

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 274	9 224	15 283

Balance Sheet
Current Assets	58 078	27 225	38 193	27 339	118 500	31 610	37 063	28 552	20 730	85 591
Net Assets Liabilities			15 283	51 044	126 970	111 871	64 364	44 482	28 284	92 083
Cash Bank In Hand	32 825	1 364	1 772
Debtors	25 253	25 861	36 421
Tangible Fixed Assets	2 134	1 069	1 991
Net Assets Liabilities Including Pension Asset Liability	29 274

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	29 174	9 124	15 183
Shareholder Funds	29 274	9 224	15 283

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors			20 352	35 156	78 547	6 931	21 239	22 146	39 192	62 950
Fixed Assets	2 134		1 991	87 497	87 107	87 229	86 235	87 376	85 572	86 296
Net Current Assets Liabilities	27 140	8 155	13 292	-7 817	39 953	24 679	15 824	6 406	-18 462	22 641
Total Assets Less Current Liabilities	29 274	9 224	15 283	44	127 060	111 908	102 059	93 782	67 110	108 937
Creditors Due Within One Year	30 938	19 070	24 901
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	3 199		2 979
Tangible Fixed Assets Cost Or Valuation	3 199	3 199	6 178
Tangible Fixed Assets Depreciation	1 065	2 130	4 187
Tangible Fixed Assets Depreciation Charged In Period	1 065	1 065	2 057

Company staff

Nicholas M.

Role: Director

Appointed: 14 December 2012

Latest update: 26 March 2024

Sarah M.

Role: Director

Appointed: 14 December 2012

Latest update: 26 March 2024

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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

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
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

01 Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas M.

Sarah M.

People with significant control

Sarah M.

Nicholas M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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01 Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas M.

Sarah M.

People with significant control

Sarah M.

Nicholas M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016