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01ex Limited WALSALL


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 4 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2018-06-30.

The company has 2 directors, namely Roberto S., Eduardo A.. Of them, Roberto S., Eduardo A. have been with the company the longest, being appointed on 16 November 2017. As of 17 March 2019, there was 1 ex director - Andrew M.. There were no ex secretaries.

01ex Limited Address / Contact

Office Address Unit 1
Office Address2 Bescot Crescent
Town Walsall
Post code WS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09823129
Date of Incorporation Wed, 14th Oct 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 4 years old
Account next due date Tue, 31st Mar 2020 (380 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 27th Oct 2019 (2019-10-27)
Last confirmation statement dated Sat, 13th Oct 2018

Company staff

Roberto S.

Position: Director

Appointed: 16 November 2017

Eduardo A.

Position: Director

Appointed: 16 November 2017

Andrew M.

Position: Director

Appointed: 14 October 2015

Resigned: 16 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-31
Net Worth100 
Balance Sheet
Cash Bank On Hand 100
Cash Bank In Hand100 
Net Assets Liabilities Including Pension Asset Liability100 
Reserves/Capital
Shareholder Funds100 
Other
Investments Fixed Assets  
Investments In Group Undertakings  
Net Current Assets Liabilities 100
Total Assets Less Current Liabilities 100
Number Shares Allotted100 
Par Value Share1 
Share Capital Allotted Called Up Paid100 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Registered office address changed from 4 Newfield Close Newfield Close Walsall WS2 7PB England to Unit 1 Bescot Crescent Walsall WS1 4DL on 2018-12-06
filed on: 6th, December 2018
Free Download (1 page)

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