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01 GROUP LIMITED

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01 GROUP LIMITED

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Key Data

Status

Active

Company No.

08331243Copy
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Incorporation date

14/12/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 14/12/2012)
dot icon31/03/2026
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-31
View PDF (1 pages)
dot icon31/03/2026
Change of details for Mrs Sarah Louise Muirhead-Smith as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon31/03/2026
Change of details for Mr Nicholas Terence Muirhead-Smith as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon31/03/2026
Director's details changed for Mrs Sarah Louise Muirhead-Smith on 2026-03-31
View PDF (2 pages)
dot icon31/03/2026
Director's details changed for Mr Nicholas Terence Muirhead-Smith on 2026-03-31
View PDF (2 pages)
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon19/12/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon24/04/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon28/11/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon17/05/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon11/09/2020
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4BG England to 63-66 Hatton Garden London EC1N 8LE on 2020-09-11
View PDF (1 pages)
dot icon05/08/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon06/11/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon15/11/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon05/03/2018
Registered office address changed from 19 Summerhill Close Haywards Heath West Sussex RH16 1QY to Mocatta House Trafalgar Place Brighton BN1 4BG on 2018-03-05
View PDF (1 pages)
dot icon07/02/2018
Amended micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon21/12/2017
Notification of Sarah Louise Muirhead-Smith as a person with significant control on 2017-12-14
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon21/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Resolutions
View PDF (3 pages)
dot icon24/06/2015
Director's details changed for Mr Nicholas Terence Muirhead-Smith on 2015-06-23
View PDF (2 pages)
dot icon24/06/2015
Registered office address changed from 3 Lark Rise Close Lindfield Haywards Heath West Sussex RH16 2QW to 19 Summerhill Close Haywards Heath West Sussex RH16 1QY on 2015-06-24
View PDF (1 pages)
dot icon09/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon14/12/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
44.48K
-
0.00
-
-
2022
1
28.28K
-
0.00
-
-
2023
1
92.08K
-
0.00
-
-
2023
1
92.08K
-
0.00
-
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

92.08K £Ascended225.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 01 GROUP LIMITED

01 GROUP LIMITED is an Active company incorporated on 14/12/2012 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 01 GROUP LIMITED?

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01 GROUP LIMITED is currently Active. It was registered on 14/12/2012 .

Where is 01 GROUP LIMITED located?

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01 GROUP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does 01 GROUP LIMITED do?

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01 GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 01 GROUP LIMITED have?

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01 GROUP LIMITED had 1 employees in 2023.

What is the latest filing for 01 GROUP LIMITED?

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The latest filing was on 31/03/2026: Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-31.