Founded in 2015, 01ex, classified under reg no. 09823129 is an active company. Currently registered at Unit 1 WS1 4DL, Walsall the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Eduardo A., Roberto S.. Of them, Eduardo A., Roberto S. have been with the company the longest, being appointed on 16 November 2017. As of 20 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.
| Office Address | Unit 1 |
| Office Address2 | Bescot Crescent |
| Town | Walsall |
| Post code | WS1 4DL |
| Country of origin | United Kingdom |
| Registration Number | 09823129 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Iser Limited from Walsall, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Andrew M. This PSC owns 75,01-100% shares.
Iser Limited
4 Newfield Close, Walsall, WS2 7PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 16 November 2017 |
| Nature of control: |
75,01-100% shares |
Andrew M.
| Notified on | 1 July 2016 |
| Ceased on | 16 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Investments Fixed Assets | ||
| Investments In Group Undertakings | ||
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | |
| Average Number Employees During Period | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 1 Bescot Crescent Walsall WS1 4DL England to 01Ex Ltd Unit 1 Bescot Crescent Walsall WS1 4NN on 2023-12-18 filed on: 18th, December 2023 |
address | Free Download (1 page) |
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