You are here: bizstats.co.uk > a-z index > 0 list > 01 list

01 Group Limited LONDON


01 Group Limited is a private limited company located at 63-66 Hatton Garden, London EC1N 8LE. Its total net worth is valued to be around 29274 pounds, and the fixed assets the company owns total up to 2134 pounds. Incorporated on 2012-12-14, this 9-year-old company is run by 2 directors.
Director Nicholas M., appointed on 14 December 2012. Director Sarah M., appointed on 14 December 2012.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020). According to official data there was a name change on 2015-06-26 and their previous name was 01 Digital Consulting Limited.
The latest confirmation statement was sent on 2021-12-14 and the date for the subsequent filing is 2022-12-28. Likewise, the annual accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

01 Group Limited Address / Contact

Office Address 63-66 Hatton Garden
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08331243
Date of Incorporation Fri, 14th Dec 2012
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sat, 31st Dec 2022 (145 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 28th Dec 2022 (2022-12-28)
Last confirmation statement dated Tue, 14th Dec 2021

Company staff

Nicholas M.

Position: Director

Appointed: 14 December 2012

Sarah M.

Position: Director

Appointed: 14 December 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Sarah M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nicholas M. This PSC owns 50,01-75% shares.

Sarah M.

Notified on 14 December 2017
Nature of control: 25-50% shares

Nicholas M.

Notified on 14 December 2016
Nature of control: 50,01-75% shares

Company previous names

01 Digital Consulting June 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth29 2749 22415 283     
Balance Sheet
Current Assets58 07827 22538 19327 339118 50031 61041 40028 552
Net Assets Liabilities  15 28344126 970111 87164 36444 482
Cash Bank In Hand32 8251 3641 772     
Debtors25 25325 86136 421     
Tangible Fixed Assets2 1341 0691 991     
Net Assets Liabilities Including Pension Asset Liability29 274       
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve29 1749 12415 183     
Shareholder Funds29 2749 22415 283     
Other
Average Number Employees During Period      11
Creditors  20 35235 15678 5476 93125 77122 146
Fixed Assets2 134 1 99187 49787 10787 22986 23587 376
Net Current Assets Liabilities27 1408 15513 292-2 45339 95324 67915 6296 406
Total Assets Less Current Liabilities29 2749 22415 28344127 060111 908102 05993 782
Creditors Due Within One Year30 93819 07024 901     
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions3 199 2 979     
Tangible Fixed Assets Cost Or Valuation3 1993 1996 178     
Tangible Fixed Assets Depreciation1 0652 1304 187     
Tangible Fixed Assets Depreciation Charged In Period1 0651 0652 057     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/12/14
filed on: 21st, December 2021
Free Download (3 pages)

Company search