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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 11-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 2022-12-14 and the date for the subsequent filing is 2023-12-28. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

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 12 years old
Account next due date Tue, 31st Dec 2024 (160 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

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 Nicholas M. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Sarah M. This PSC owns 25-50% shares.

Nicholas M.

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

Sarah M.

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

Company previous names

01 Digital Consulting June 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 2749 22415 283       
Balance Sheet
Current Assets58 07827 22538 19327 339118 50031 61037 06328 55220 73085 591
Net Assets Liabilities  15 28351 044126 970111 87164 36444 48228 28492 083
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      1111
Creditors  20 35235 15678 5476 93121 23922 14639 19262 950
Fixed Assets2 134 1 99187 49787 10787 22986 23587 37685 57286 296
Net Current Assets Liabilities27 1408 15513 292-7 81739 95324 67915 8246 406-18 46222 641
Total Assets Less Current Liabilities29 2749 22415 28344127 060111 908102 05993 78267 110108 937
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 2023/09/12
filed on: 19th, December 2023
Free Download (3 pages)

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