01 GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 01 Group Limited. The company was founded 12 years ago and was given the registration number 08331243. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | 01 GROUP LIMITED |
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| Company Number | : | 08331243 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 63-66 Hatton Garden, London, England, EC1N 8LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Summerhill Close, Haywards Heath, England, RH16 1QY | Director | 14 December 2012 | Active |
| 63-66, Hatton Garden, London, England, EC1N 8LE | Director | 14 December 2012 | Active |
People with Significant Control
| Mrs Sarah Louise Muirhead-Smith |
| Notified on | : | 14 December 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63-66, Hatton Garden, London, England, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Terence Muirhead-Smith |
| Notified on | : | 14 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63-66, Hatton Garden, London, England, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)