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O1 ENVIRONMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O1 Environments Ltd. The company was founded 11 years ago and was given the registration number 08433555. The firm's registered office is in LONDON. You can find them at 69 Old Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:O1 ENVIRONMENTS LTD
Company Number:08433555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:69 Old Street, London, England, EC1V 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Homewood Avenue, Cuffley, Potters Bar, England, EN6 4QG

Secretary31 December 2013Active
69, Old Street, London, England, EC1V 9HX

Director07 March 2013Active
20, Broadwick Street, London, England, W1F 8HT

Director07 March 2013Active

People with Significant Control

Mrs Sue Heaps
Notified on:07 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:69, Old Street, London, England, EC1V 9HX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Address

Default companies house registered office address applied.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-07Address

Change registered office address company with date old address new address.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Termination director company with name termination date.

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2014-10-02Capital

Capital allotment shares.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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