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01 Special Situations Limited LONDON


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 4-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.

01 Special Situations Limited Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Sat, 30th Nov 2024 (132 days 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

Company staff

Daryn S.

Position: Director

Appointed: 27 February 2020

Joachim G.

Position: Director

Appointed: 27 February 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-272021-02-282022-02-272022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100 100100100
Net Assets Liabilities100 100100100
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   11
Capital Employed 100   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-27
filed on: 27th, February 2024
Free Download (3 pages)

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