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 3-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.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| 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 (71 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 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 26 May 2020
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 19 871 | 8 559 | 15 927 |
| Net Assets Liabilities | 71 343 | 131 395 | |
| Other | |||
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 19 395 | 24 661 | 3 280 |
| Fixed Assets | 70 867 | 147 497 | 22 556 |
| Net Current Assets Liabilities | 476 | -16 102 | |
| Total Assets Less Current Liabilities | 71 343 | 131 395 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 9th, February 2024 |
accounts | Free Download (4 pages) |
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