General information

Name:

01direct Limited

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 08294893

Incorporation date: 2012-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08294893 nine years ago, 01direct Ltd was set up as a Private Limited Company. The active office address is Wilberforce House, Station Road London. This enterprise's Standard Industrial Classification Code is 61900, that means Other telecommunications activities. 01direct Limited released its latest accounts for the period up to 2019-12-31. The most recent annual confirmation statement was filed on 2020-09-24.

Emmanuel S. is this specific company's solitary managing director, that was formally appointed on March 18, 2020. Since 2013 Philippe G., had been fulfilling assigned duties for the firm up to the moment of the resignation in March 2020. In addition a different director, specifically Jean-Louis C. gave up the position in May 2013. Another limited company has been appointed as one of the secretaries of this company: Frenger Business Services Ltd.

Financial data based on annual reports

Company staff

Frenger Business Services Ltd

Role: Corporate Secretary

Appointed: 31 October 2020

Address: Station Road, London, NW4 4QE, England

Latest update: 8 February 2021

Emmanuel S.

Role: Director

Appointed: 18 March 2020

Latest update: 8 February 2021

People with significant control

The companies that control this firm include: One Direct Sas owns over 3/4 of company shares. This business can be reached in 66 240 St Esteve at Avenue De Rivesaltes and was registered as a PSC under the registration number 42171573100020.

One Direct Sas
Address: 58 Avenue De Rivesaltes, 66 240 St Esteve, France
Legal authority French Company Law
Legal form Simplified Joint-Stock Company
Country registered France
Place registered Perpignan
Registration number 42171573100020
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2012-11-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Termination of appointment as a secretary on 2020-10-31 (TM02)
filed on: 2nd, November 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
8
Company Age

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