01 Special Situations Limited

General information

Name:

01 Special Situations Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 12488454

Incorporation date: 2020-02-27

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Special Situations came into being in 2020 as a company enlisted under no 12488454, located at EC4R 9AN London at 2nd Floor Regis House. The firm has been in business for four years and its official status is active. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The latest financial reports cover the period up to 2023-02-28 and the most current annual confirmation statement was submitted on 2023-02-27.

From the data we have gathered, this particular company was started in 2020-02-27 and has been presided over by two directors.

The companies that control the firm include: 01h Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 45 King William Street, EC4R 9AN and was registered as a PSC under the registration number 12622223. Origin Ventures Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SW20 0RZ and was registered as a PSC under the registration number 11814055.

Financial data based on annual reports

Company staff

Daryn S.

Role: Director

Appointed: 27 February 2020

Latest update: 16 February 2024

Joachim G.

Role: Director

Appointed: 27 February 2020

Latest update: 16 February 2024

People with significant control

01h Limited
Address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12622223
Notified on 27 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Origin Ventures Ltd
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11814055
Notified on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amazix Capital Limited
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12091097
Notified on 27 February 2020
Ceased on 27 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 19 October 2021
Start Date For Period Covered By Report 2020-02-27
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 19 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-27
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-27
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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