You are here: bizstats.co.uk > a-z index > 1 list

1zero Digital Limited CHELTENHAM


Founded in 2015, 1zero Digital, classified under reg no. 09841480 is an active company. Currently registered at Carrick House GL50 2QJ, Cheltenham the company has been in the business for 4 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2017. Since 16th March 2016 1zero Digital Limited is no longer carrying the name Bcomp 505.

The firm has 4 directors, namely Darren J., Guy H. and Adrian G. and others. Of them, Darren J., Guy H., Adrian G., Christopher H. have been with the company the longest, being appointed on 13 April 2016. As of 13 February 2019, there were 2 ex directors - Christopher R., Margaret G. and others listed below. There were no ex secretaries.

1zero Digital Limited Address / Contact

Office Address Carrick House
Office Address2 Lypiatt Road
Town Cheltenham
Post code GL50 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09841480
Date of Incorporation Mon, 26th Oct 2015
Industry Business and domestic software development
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2019 (46 days left)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Fri, 8th Nov 2019 (2019-11-08)
Last confirmation statement dated Thu, 25th Oct 2018

Company staff

Darren J.

Position: Director

Appointed: 13 April 2016

Guy H.

Position: Director

Appointed: 13 April 2016

Adrian G.

Position: Director

Appointed: 13 April 2016

Christopher H.

Position: Director

Appointed: 13 April 2016

Christopher R.

Position: Director

Appointed: 13 April 2016

Resigned: 02 March 2017

Margaret G.

Position: Director

Appointed: 26 October 2015

Resigned: 13 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Darren J. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Adrian G. This PSC has significiant influence or control over the company,. Then there is Guy H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Darren J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Adrian G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Guy H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Chris H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Bcomp 505 March 16, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
1st Gazette notice for compulsory strike-off
filed on: 15th, January 2019
Free Download (1 page)

Company search

Advertisements