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01DIRECT LTD

地区：LONDON

企业名称:
01DIRECT LTD
注册编号:
Company House 08294893
地区:
LONDON
注册地址:
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
类型:
Private Limited Company
状态:
Active
建立时间:
15/11/2012
涉足行业:
61900 – Other telecommunications 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
Incept Group66 240 St EsteveOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2023-10-01
One Direct Sas66 240 St EsteveOwnership of shares 75%-100%, right to appoint and remove directors2016-11-152023-10-01
企业登记:
登记内容日期更多细节
Report IconTermination director company with name termination date2024-10-30管理人员: Stephan Cros
Report IconAppoint person director company with name date2024-10-30管理人员: Mr Dominique Jean-Marie Frances
任职日期: 2024-10-08
Report IconAccounts with accounts type total exemption full2024-09-30 –
Report IconConfirmation statement with updates2024-09-19 –
Report IconCessation of a person with significant control2024-07-08 –
Report IconNotification of a person with significant control2024-07-08 –
Report IconTermination director company with name termination date2024-07-08管理人员: Luc Bertholat
Report IconAppoint person director company with name date2024-07-08管理人员: Mr Stephan Cros
任职日期: 2023-10-01
Report IconConfirmation statement with updates2023-09-19 –
Report IconAccounts with accounts type total exemption full2023-04-27 –
Report IconAccounts with accounts type total exemption full2022-12-20 –
Report IconConfirmation statement with updates2022-10-13 –
Report IconTermination director company with name termination date2022-10-13管理人员: Emmanuel Jacques Stern
Report IconAppoint person director company with name date2022-10-13管理人员: Mr Luc Bertholat
任职日期: 2022-07-30
Report IconMortgage create with deed with charge number charge creation date2022-02-22担保号: 082948930001
担保日期: 2022-02-07
Report IconConfirmation statement with updates2021-09-30 –
Report IconAccounts with accounts type total exemption full2021-07-27 –
Report IconTermination secretary company with name termination date2020-11-02管理人员: Frenger International Limited
Report IconAppoint corporate secretary company with name date2020-11-02管理人员: Frenger Business Services Ltd
任职日期: 2020-10-31
Report IconAccounts with accounts type total exemption full2020-10-20 –
Report IconConfirmation statement with no updates2020-09-24 –
Report IconAppoint person director company with name date2020-09-24管理人员: Mr Emmanuel Jacques Stern
任职日期: 2020-03-18
Report IconTermination director company with name termination date2020-09-18管理人员: Philippe Marie Gerard Ghislain Guisset
Report IconConfirmation statement with no updates2020-09-18 –
Report IconConfirmation statement with no updates2020-09-18 –
企业报告:
Report Icon财务报告_20231231
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