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T1 LIMITED

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

This company is commonly known as T1 Limited. The company was founded 26 years ago and was given the registration number 03550291. The firm's registered office is in LONDON. You can find them at Number 7, 75 Amwell Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:T1 LIMITED
Company Number:03550291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Number 7, 75 Amwell Street, London, England, EC1R 1UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 7, 75 Amwell Street, London, England, EC1R 1UT

Director23 April 1998Active
1 New Park Road, London, SW2 4DU

Secretary19 June 1999Active
184 Princes Road, Dartford, DA1 3HR

Secretary23 April 1998Active
523b Liverpool Road, London, N7 8NS

Secretary22 April 1998Active
184 Princes Road, Dartford, DA1 3HR

Director23 April 1998Active
Basement Flat 22 Chesilton Road, Fulham, London, SW6 5AB

Director23 April 1998Active
23 Kidbrooke Park Road, Blackheath, London, SE3 0LR

Director23 April 1998Active
3 Tolpuddle Street, London, N1 0XT

Corporate Director22 April 1998Active

People with Significant Control

Mr Jonathan Rowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Number 7, 75 Amwell Street, London, England, EC1R 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-05-06Confirmation statement

Confirmation statement with no updates.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Termination secretary company with name termination date.

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2016-05-24Officers

Termination secretary company with name termination date.

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2016-05-24Officers

Change person director company with change date.

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2016-05-24Address

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

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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