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01h Limited LONDON

01h Limited is a private limited company situated at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-26, this 4-year-old company is run by 2 directors.
Director Amy C., appointed on 15 December 2021. Director Joachim G., appointed on 26 May 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-26 and the due date for the subsequent filing is 2024-06-09. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

01h 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 12622223
Date of Incorporation Tue, 26th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (146 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Amy C.

Position: Director

Appointed: 15 December 2021

Joachim G.

Position: Director

Appointed: 26 May 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Amy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joachim G. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy C.

Notified on 15 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Joachim G.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets19 8718 55915 927
Net Assets Liabilities71 343131 395 
Average Number Employees During Period122
Creditors19 39524 6613 280
Fixed Assets70 867147 49722 556
Net Current Assets Liabilities476-16 102 
Total Assets Less Current Liabilities71 343131 395 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 9th, February 2024
Free Download (4 pages)

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