General information

Name:

01h Ltd

Office Address:

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

Number: 12622223

Incorporation date: 2020-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

01h came into being in 2020 as a company enlisted under no 12622223, located at EC4R 9AN London at 2nd Floor Regis House. This firm has been in business for 4 years and its status at the time is active. The enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 01h Ltd reported its account information for the financial year up to 2022-05-31. Its most recent confirmation statement was released on 2023-05-26.

When it comes to this specific firm, the majority of director's tasks have been executed by Amy C. and Joachim G.. Amongst these two executives, Joachim G. has been with the firm for the longest time, having become a vital part of the Management Board on 2020-05-26.

Executives who have control over the firm are as follows: Amy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joachim G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amy C.

Role: Director

Appointed: 15 December 2021

Latest update: 6 January 2024

Joachim G.

Role: Director

Appointed: 26 May 2020

Latest update: 6 January 2024

People with significant control

Amy C.
Notified on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joachim G.
Notified on 26 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-26
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/26 (CS01)
filed on: 26th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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