01 GROUP LIMITED – 欧企查

Company Name
01 GROUP LIMITED

Registered Number
Company House 08331243

曾用名:
01 DIGITAL CONSULTING LIMITED 变更日期: 26/06/2015
Region
LONDON
Country
ENGLAND
Address
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
14/12/2012
Industry
62020 – Information technology consultancy activities

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Nicholas Terence Muirhead-Smith	London	England	Ownership of shares 50%-75%	2016-12-14
Sarah Louise Muirhead-Smith	London	England	Ownership of shares 25%-50%	2017-12-14

企业登记:

登记内容	日期	更多细节
Accounts with accounts type micro entity	2024-12-13	–
Confirmation statement with no updates	2024-09-16	–
Confirmation statement with no updates	2023-12-19	–
Accounts with accounts type micro entity	2023-04-24	–
Confirmation statement with no updates	2022-12-16	–
Accounts with accounts type micro entity	2022-11-28	–
Confirmation statement with no updates	2021-12-21	–
Accounts with accounts type micro entity	2021-05-17	–
Confirmation statement with no updates	2021-01-12	–
Change registered office address company with date old address new address	2020-09-11	–
Accounts with accounts type micro entity	2020-08-05	–
Confirmation statement with no updates	2019-12-17	–
Accounts with accounts type micro entity	2019-11-06	–
Confirmation statement with no updates	2018-12-19	–
Accounts with accounts type micro entity	2018-11-15	–
Change registered office address company with date old address new address	2018-03-05	–
Accounts amended with accounts type micro entity	2018-02-07	–
Accounts with accounts type micro entity	2017-12-22	–
Confirmation statement with no updates	2017-12-21	–
Notification of a person with significant control	2017-12-21	–
Accounts with accounts type total exemption small	2016-12-22	–
Confirmation statement with updates	2016-12-16	–
Accounts with accounts type total exemption small	2015-12-22	–
Annual return company with made up date full list shareholders	2015-12-21	capital 100 GBP
Resolution	2015-06-26	change-of-name resolution-change-of-name

企业报告:

财务报告_20240331