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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 21 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
Company Number:04548746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire, GL6 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Saint Pauls Crescent, London, NW1 9TN

Secretary30 September 2002Active
33 Saint Pauls Crescent, London, NW1 9TN

Director30 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 2002Active

People with Significant Control

Mr Adam Rees Brown
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Bluebell Cottage, High Street, Stroud, GL6 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bernadette Biggs
Notified on:01 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Bluebell Cottage, High Street, Stroud, GL6 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Officers

Change person director company with change date.

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