01 Telecom Ltd

General information

Name:

01 Telecom Limited

Office Address:

37 Commercial Road BH14 0HU Poole

Number: 06862204

Incorporation date: 2009-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Telecom came into being in 2009 as a company enlisted under no 06862204, located at BH14 0HU Poole at 37 Commercial Road. The firm has been in business for 13 years and its official state is active. This business's declared SIC number is 61900 which stands for Other telecommunications activities. The business most recent financial reports cover the period up to March 31, 2021 and the most current annual confirmation statement was released on October 25, 2021.

As stated, the firm was established in 2009-03-28 and has been managed by four directors, and out this collection of individuals three (Clive G., Mark L. and Alexander L.) are still listed as current directors. In order to find professional help with legal documentation, the firm has been using the skills of Mark L. as a secretary for the last 13 years.

Financial data based on annual reports

Company staff

Clive G.

Role: Director

Appointed: 11 December 2014

Latest update: 20 March 2022

Mark L.

Role: Director

Appointed: 28 March 2009

Latest update: 20 March 2022

Mark L.

Role: Secretary

Appointed: 28 March 2009

Latest update: 20 March 2022

Alexander L.

Role: Director

Appointed: 28 March 2009

Latest update: 20 March 2022

People with significant control

The companies that control this firm are as follows: 01t Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Western Road, PO6 3FP, Hampshire and was registered as a PSC under the registration number 11503415.

01t Group Holdings Ltd
Address: Lakeside North Harbour Western Road, Portsmouth, Hampshire, PO6 3FP, United Kingdom
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11503415
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander L.
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 08 November 2022
Confirmation statement last made up date 25 October 2021
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 37 Commercial Road Poole BH14 0HU. Change occurred on Friday 26th November 2021. Company's previous address: Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom. (AD01)
filed on: 26th, November 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

The Old Factory 30 - 31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

HQ address,
2016

Address:

The Old Factory 30 - 31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
13
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