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Zero One Uk Ltd POOLE

Zero One Uk started in year 2009 as Private Limited Company with registration number 06993262. The Zero One Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Poole at Unit 8 Branksome Business Park. Postal code: BH12 1DW.

There is a single director in the company at the moment - Daniel C., appointed on 18 August 2009. In addition, a secretary was appointed - Sarah C., appointed on 1 October 2014. As of 25 April 2024, there were 2 ex directors - John C., Neal C. and others listed below. There were no ex secretaries.

Zero One Uk Ltd Address / Contact

Office Address Unit 8 Branksome Business Park
Office Address2 Bourne Valley Road
Town Poole
Post code BH12 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06993262
Date of Incorporation Tue, 18th Aug 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 01 October 2014

Daniel C.

Position: Director

Appointed: 18 August 2009

John C.

Position: Director

Appointed: 18 August 2009

Resigned: 31 October 2009

Neal C.

Position: Director

Appointed: 18 August 2009

Resigned: 06 April 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Daniel C. The abovementioned PSC and has 75,01-100% shares.

Daniel C.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth16 75928 171          
Balance Sheet
Cash Bank On Hand    3 1092 221      
Current Assets9 5444 0088 1473 6833 1092 8032 7074 8292 2396 7308 3985 060
Debtors     582      
Net Assets Liabilities    104 679151 493210 472265 676304 840339 681378 808421 903
Property Plant Equipment    352 591717 337      
Cash Bank In Hand9 5444 0088 1473 6833 109       
Net Assets Liabilities Including Pension Asset Liability16 75928 17139 88052 109104 679       
Tangible Fixed Assets352 591352 591352 591352 591352 591       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve15 75927 17138 88051 109103 679       
Shareholder Funds16 75928 171          
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       720750720  
Additions Other Than Through Business Combinations Property Plant Equipment     364 746      
Amounts Owed To Group Undertakings Participating Interests    88 71997 369      
Average Number Employees During Period         111
Bank Borrowings    196 337485 782      
Bank Overdrafts     20 245      
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment    352 591717 337      
Corporation Tax Payable    1 3671 356      
Creditors    27 06749 09750 15631 42332 42542 93239 76038 799
Fixed Assets352 591352 591352 591502 591503 591893 336918 336918 335918 335918 335918 335918 335
Investments Fixed Assets   150 000151 000175 999      
Net Current Assets Liabilities6 3838054 418-25 032-23 958-46 294-47 449-26 594-30 186-36 202-31 362-33 739
Other Creditors    18 75018 750      
Other Taxation Social Security Payable     1 746      
Property Plant Equipment Gross Cost    352 591717 337      
Redeemable Preference Shares Liability    6 2506 250      
Total Assets Less Current Liabilities358 974353 396357 009477 559479 633847 042870 887891 741888 149882 133886 973884 596
Trade Creditors Trade Payables    700750      
Trade Debtors Trade Receivables     582      
Borrowings 325 225317 129300 450285 056       
Capital Employed 28 17139 88052 109104 679       
Creditors Due After One Year342 215325 225317 129425 450374 954       
Creditors Due Within One Year3 1613 2033 72928 71527 067       
Par Value Share  111       
Tangible Fixed Assets Cost Or Valuation352 591352 591352 591352 591352 591       
Share Capital Allotted Called Up Paid 1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Charge 4 satisfaction in full.
filed on: 29th, November 2023 		Free Download (1 page)

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