This company is commonly known as 01 Special Situations Limited. The company was founded 4 years ago and was given the registration number 12488454. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | 01 SPECIAL SITUATIONS LIMITED |
|---|---|---|
| Company Number | : | 12488454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 27 February 2020 | Active |
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 27 February 2020 | Active |
| 01h Limited | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
| Nature of control | : |
|
| Amazix Capital Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Origin Ventures Ltd | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22 Cottenham Park Road, London, United Kingdom, SW20 0RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Incorporation | Incorporation company. | Download |
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