O1 Environments Ltd

General information

Name:

O1 Environments Limited

Office Address:

69 Old Street EC1V 9HX London

Number: 08433555

Incorporation date: 2013-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The O1 Environments Ltd firm has been in this business for at least eleven years, as it's been founded in 2013. Started with Companies House Reg No. 08433555, O1 Environments is categorised as a Private Limited Company with office in 69 Old Street, London EC1V 9HX. This firm's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. 31st December 2022 is the last time the company accounts were filed.

Right now, this particular firm is supervised by just one managing director: Sue H., who was selected to lead the company on March 7, 2013. Since March 7, 2013 Stephen R., had been fulfilling assigned duties for this specific firm up to the moment of the resignation in June 2014. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Michelle H. as a secretary since December 2013.

Sue H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michelle H.

Role: Secretary

Appointed: 31 December 2013

Latest update: 20 April 2024

Sue H.

Role: Director

Appointed: 07 March 2013

Latest update: 20 April 2024

People with significant control

Sue H.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 29th September 2014
Start Date For Period Covered By Report 07 March 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29th September 2014
Annual Accounts 28th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28th September 2015
Annual Accounts 14th October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-03-07 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

20 Broadwick Street

Post code:

W1F 8HT

City / Town:

London

HQ address,
2014

Address:

69 Old Street

Post code:

EC1V9HX

City / Town:

London

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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