1zero Digital Limited

General information

Name:

1zero Digital Ltd

Office Address:

Carrick House Lypiatt Road GL50 2QJ Cheltenham

Number: 09841480

Incorporation date: 2015-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 2015-10-26. Started under company registration number 09841480, the firm is classified as a Private Limited Company. You may visit the main office of this company during office hours under the following address: Carrick House Lypiatt Road, GL50 2QJ Cheltenham. This company is recognized as 1zero Digital Limited. It should be noted that the firm also was listed as Bcomp 505 up till the company name got changed 3 years from now. This enterprise's registered with SIC code 62012 which means Business and domestic software development. 1zero Digital Ltd released its latest accounts for the period up to 2019-06-30. Its most recent confirmation statement was submitted on 2018-10-25.

When it comes to the firm, many of director's responsibilities have so far been fulfilled by Darren J., Adrian G. and Guy H.. As for these three executives, Darren J. has been with the firm for the longest time, having become a part of officers' team on April 2016.

  • Previous company's names
  • 1zero Digital Limited 2016-03-16
  • Bcomp 505 Limited 2015-10-26

Financial data based on annual reports

Company staff

Darren J.

Role: Director

Appointed: 13 April 2016

Latest update: 1 September 2019

Adrian G.

Role: Director

Appointed: 13 April 2016

Latest update: 1 September 2019

Guy H.

Role: Director

Appointed: 13 April 2016

Latest update: 1 September 2019

People with significant control

Executives who control the firm include: Adrian G. has substantial control or influence over the company. Guy H. has substantial control or influence over the company. Chris H. has substantial control or influence over the company.

Adrian G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Guy H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chris H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Darren J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 08 November 2019
Confirmation statement last made up date 25 October 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
31st March 2019 - the day director's appointment was terminated (TM01)
filed on: 5th, April 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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