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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 1-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 2021-02-27 and the deadline for the next filing is 2022-03-13. Likewise, the accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.

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 one year old
Account next due date Wed, 30th Nov 2022 (361 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sun, 13th Mar 2022 (2022-03-13)
Last confirmation statement dated Sat, 27th Feb 2021

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 2021-02-28
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Called Up Share Capital100
Other
Capital Employed100

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 2021-02-28
filed on: 19th, October 2021
Free Download (2 pages)

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