01 Group Limited in LONDON

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 12-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	13 years old
Account next due date	Tue, 31st Dec 2024 (186 days after)
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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	29 274	9 224	15 283

Balance Sheet
Current Assets	58 078	27 225	38 193	32 703	118 500	31 610	41 400	28 552	20 730	85 591	2 333
Net Assets Liabilities			15 283	44	126 970	111 871	64 364	44 482	28 284	92 083	49 878
Cash Bank In Hand	32 825	1 364	1 772
Debtors	25 253	25 861	36 421
Tangible Fixed Assets	2 134	1 069	1 991
Net Assets Liabilities Including Pension Asset Liability	29 274

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	29 174	9 124	15 183
Shareholder Funds	29 274	9 224	15 283

Other
Average Number Employees During Period							1	1	1	1	2
Creditors			20 352	35 156	78 547	6 931	21 239	22 146	39 192	62 950	26 216
Fixed Assets	2 134		1 991	87 497	87 107	87 229	86 235	87 376	85 572	86 296	85 455
Net Current Assets Liabilities	27 140	8 155	13 292	-7 817	39 953	24 679	15 629	6 406	-18 462	22 641	-23 883
Total Assets Less Current Liabilities	29 274	9 224	15 283	79 680	127 060	111 908	102 059	93 782	67 110	108 937	61 572
Creditors Due Within One Year	30 938	19 070	24 901
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	3 199		2 979
Tangible Fixed Assets Cost Or Valuation	3 199	3 199	6 178
Tangible Fixed Assets Depreciation	1 065	2 130	4 187
Tangible Fixed Assets Depreciation Charged In Period	1 065	1 065	2 057

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 13th, December 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 13th, December 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/09/12 filed on: 16th, September 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/09/11. New Address: 63-66 Hatton Garden London EC1N 8LE. Previous address: Mocatta House Trafalgar Place Brighton BN1 4BG England filed on: 11th, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/03/05. New Address: Mocatta House Trafalgar Place Brighton BN1 4BG. Previous address: 19 Summerhill Close Haywards Heath West Sussex RH16 1QY filed on: 5th, March 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/12/14 filed on: 21st, December 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/06/26 filed on: 26th, June 2015	resolution	Free Download (3 pages)
AD01	Address change date: 2015/06/24. New Address: 19 Summerhill Close Haywards Heath West Sussex RH16 1QY. Previous address: 3 Lark Rise Close Lindfield Haywards Heath West Sussex RH16 2QW filed on: 24th, June 2015	address	Free Download (1 page)
CH01	On 2015/06/23 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 16th, December 2013	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 8th, April 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2012	incorporation	Free Download (7 pages)