01.02 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 01.02 Limited. The company was founded 22 years ago and was given the registration number 04548746. The firm's registered office is in STROUD. You can find them at Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | 01.02 LIMITED |
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| Company Number | : | 04548746 |
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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 | : | 30 September 2002 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire, GL6 8DR |
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| Country Origin | : | |
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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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| 33 Saint Pauls Crescent, London, NW1 9TN | Secretary | 30 September 2002 | Active |
| 33 Saint Pauls Crescent, London, NW1 9TN | Director | 30 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 September 2002 | Active |
People with Significant Control
| Mr Adam Rees Brown |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Address | : | Bluebell Cottage, High Street, Stroud, GL6 8DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Bernadette Biggs |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Address | : | Bluebell Cottage, High Street, Stroud, GL6 8DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)