01 Special Situations Limited is a private limited company situated at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Incorporated on 2020-02-27, this 3-year-old company is run by 2 directors.
Director Daryn S., appointed on 27 February 2020. Director Joachim G., appointed on 27 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-27 and the deadline for the next filing is 2024-03-12. Likewise, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 12488454 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (366 day left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is 01H Limited from London, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Origin Ventures Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amazix Capital Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
01h Limited
2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12622223 |
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Origin Ventures Ltd
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11814055 |
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amazix Capital Limited
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12091097 |
| Notified on | 27 February 2020 |
| Ceased on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-02-27 | 2021-02-28 | 2022-02-27 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Other | |||||
| Number Shares Allotted | |||||
| Par Value Share | 1 | 1 | |||
| Capital Employed | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 11th, August 2023 |
accounts | Free Download (2 pages) |
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