01 TELECOM LTD

Q: What is the latest filing for 01 TELECOM LTD?

The latest filing was on 18/12/2025: Appointment of Mr Martin William Bellamy as a director on 2025-11-19.

Key Data

Status

Active

Company No.

Incorporation date

28/03/2009

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2009)

18/12/2025

Appointment of Mr Martin William Bellamy as a director on 2025-11-19

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

10/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

28/11/2023

Resolutions

View PDF (2 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

24/11/2023

Registration of charge 068622040003, created on 2023-11-17

View PDF (9 pages)

21/11/2023

Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 3 Scholar Green Road Stretford Manchester M32 0TR on 2023-11-21

View PDF (1 pages)

21/11/2023

Satisfaction of charge 068622040001 in full

View PDF (1 pages)

21/11/2023

Termination of appointment of Alexander John Edward Lower as a director on 2023-11-15

View PDF (1 pages)

21/11/2023

Appointment of Mr Richard Pennington as a director on 2023-11-15

View PDF (2 pages)

21/11/2023

Termination of appointment of Clive Richard Golland as a director on 2023-11-15

View PDF (1 pages)

21/11/2023

Termination of appointment of Mark Glen Lower as a secretary on 2023-11-15

View PDF (1 pages)

21/11/2023

Termination of appointment of Mark Glen Lower as a director on 2023-11-15

View PDF (1 pages)

21/11/2023

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

21/11/2023

Appointment of Mr Christopher Simon Malthouse as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Registration of charge 068622040002, created on 2023-11-17

View PDF (13 pages)

26/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

09/11/2022

Secretary's details changed for Mr Mark Glen Lower on 2021-11-26

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Alexander John Edward Lower on 2021-11-26

View PDF (2 pages)

09/11/2022

Change of details for 01T Group Holdings Ltd as a person with significant control on 2021-11-26

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Mark Glen Lower on 2021-11-26

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

26/11/2021

Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom to 37 Commercial Road Poole BH14 0HU on 2021-11-26

View PDF (1 pages)

25/10/2021

Secretary's details changed for Mr Mark Glen Lower on 2021-10-25

View PDF (1 pages)

25/10/2021

Director's details changed for Mr Mark Glen Lower on 2021-10-25

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

25/10/2021

Director's details changed for Mr Alexander John Edward Lower on 2021-05-25

View PDF (2 pages)

25/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

25/05/2021

Registered office address changed from The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP on 2021-05-25

View PDF (1 pages)

30/11/2020

Purchase of own shares.

View PDF (3 pages)

09/11/2020

Cancellation of shares. Statement of capital on 2020-10-14

View PDF (4 pages)

09/11/2020

Statement of capital on 2020-10-14

View PDF (4 pages)

25/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

25/10/2020

Notification of 01T Group Holdings Ltd as a person with significant control on 2020-10-21

View PDF (2 pages)

25/10/2020

Cessation of Alexander John Edward Lower as a person with significant control on 2020-10-21

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

14/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

01/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

10/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

15/07/2019

Resolutions

View PDF (4 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

07/09/2018

Memorandum and Articles of Association

View PDF (20 pages)

07/09/2018

Resolutions

View PDF (22 pages)

27/06/2018

Director's details changed for Alexander John Edward Lower on 2018-06-27

View PDF (2 pages)

05/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

30/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/05/2018

Resolutions

View PDF (1 pages)

26/04/2018

Sub-division of shares on 2018-04-05

View PDF (4 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

14/07/2017

Director's details changed for Mr Mark Glen Lower on 2017-07-08

View PDF (2 pages)

09/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

31/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/07/2016

Registration of charge 068622040001, created on 2016-07-04

View PDF (42 pages)

23/05/2016

Director's details changed for Mr Mark Glen Lower on 2016-05-23

View PDF (2 pages)

08/04/2016

Secretary's details changed for Mr Mark Glen Lower on 2016-04-08

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

08/04/2016

Director's details changed for Mr Mark Glen Lower on 2016-04-08

View PDF (2 pages)

08/04/2016

Director's details changed for Alexander John Edward Lower on 2016-03-23

View PDF (2 pages)

08/04/2016

Director's details changed for Mr Clive Richard Golland on 2016-04-08

View PDF (2 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

08/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

11/12/2014

Appointment of Mr Clive Richard Golland as a director on 2014-12-11

View PDF (2 pages)

20/10/2014

Termination of appointment of Clive Richard Golland as a director on 2014-08-31

View PDF (1 pages)

08/10/2014

Director's details changed for Mr Clive Richard Golland on 2014-10-07

View PDF (2 pages)

07/10/2014

Registered office address changed from The Old Factory 30-31 Devonshire Place Devonshire Place Brighton BN2 1QB England to The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB on 2014-10-07

View PDF (1 pages)

07/10/2014

Director's details changed for Mr Clive Richard Golland on 2014-10-07

View PDF (2 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

07/10/2014

Appointment of Mr Clive Richard Golland as a director on 2014-07-01

View PDF (2 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

07/10/2014

Director's details changed for Mark Glen Lower on 2014-10-07

View PDF (2 pages)

07/10/2014

Secretary's details changed for Mark Glen Lower on 2014-10-07

View PDF (1 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/06/2014

Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 2014-06-24

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/08/2011

Registered office address changed from the Red House Horsham Road, Cowfold Horsham West Sussex RH13 8BX on 2011-08-18

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Director's details changed for Alexander Lower on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Mark Glen Lower on 2010-03-29

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

07/05/2009

Director and secretary appointed mark lower

View PDF (2 pages)

07/05/2009

Director appointed alexander lower

View PDF (2 pages)

04/04/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

28/03/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

25/10/2026

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
308.93K
-
0.00
19.84K
-

2023
13
286.97K
-
0.00
31.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 01 TELECOM LTD

01 TELECOM LTD is an Active company incorporated on 28/03/2009 with the registered office located at 3 Scholar Green Road, Stretford, Manchester M32 0TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01 TELECOM LTD?

01 TELECOM LTD is currently Active. It was registered on 28/03/2009 .

Where is 01 TELECOM LTD located?

01 TELECOM LTD is registered at 3 Scholar Green Road, Stretford, Manchester M32 0TR.

What does 01 TELECOM LTD do?

01 TELECOM LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for 01 TELECOM LTD?

The latest filing was on 18/12/2025: Appointment of Mr Martin William Bellamy as a director on 2025-11-19.