1LOD LTD

Key Data

Status

Active

Company No.

10783281

Incorporation date

22/05/2017

Size

Unaudited abridged

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2017)

28/01/2026

Amended accounts made up to 2024-12-31

View PDF (9 pages)

28/01/2026

Appointment of Mr Benjamin Timothy Wood as a director on 2026-01-28

View PDF (2 pages)

28/01/2026

Termination of appointment of Christophe Czajka as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Claire Michelle Hammond as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Edwin Kevin Franck Dolan as a director on 2026-01-28

View PDF (1 pages)

05/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

12/12/2024

Notification of Ramez Sousou as a person with significant control on 2024-12-11

View PDF (2 pages)

11/12/2024

Notification of Neal Moszkowski as a person with significant control on 2024-12-11

View PDF (2 pages)

03/09/2024

Resolutions

View PDF (1 pages)

02/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (27 pages)

01/07/2024

Change of share class name or designation

View PDF (2 pages)

01/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (27 pages)

27/06/2024

Appointment of Mr Christophe Czajka as a director on 2024-06-26

View PDF (2 pages)

27/06/2024

Termination of appointment of John William Baskott as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Second filing of Confirmation Statement dated 2019-05-08

View PDF (3 pages)

26/06/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

26/06/2024

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Fifth Floor 133 Houndsditch London EC3A 7BX on 2024-06-26

View PDF (1 pages)

26/06/2024

Appointment of Mr Edwin Dolan as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Paul Hodge as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Notification of Infopro Digital Holding (Uk) Ltd as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Cessation of Paul Hodge as a person with significant control on 2024-06-26

View PDF (1 pages)

26/06/2024

Cessation of John William Baskott as a person with significant control on 2024-06-26

View PDF (1 pages)

26/06/2024

Appointment of Ms Claire Hammond as a director on 2024-06-26

View PDF (2 pages)

25/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

07/05/2024

Satisfaction of charge 107832810001 in full

View PDF (1 pages)

04/05/2024

Second filing of Confirmation Statement dated 2023-05-08

View PDF (3 pages)

23/04/2024

Second filing of Confirmation Statement dated 2020-05-08

View PDF (3 pages)

17/04/2024

Second filing of Confirmation Statement dated 2022-05-08

View PDF (3 pages)

09/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

18/10/2023

Second filing of Confirmation Statement dated 2020-05-08

View PDF (3 pages)

18/10/2023

Second filing of Confirmation Statement dated 2023-05-08

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (4 pages)

03/02/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

09/08/2022

Amended accounts made up to 2021-07-31

View PDF (8 pages)

05/07/2022

Resolutions

View PDF (1 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (15 pages)

27/05/2022

Change of share class name or designation

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (4 pages)

25/04/2022

Director's details changed for Mr Paul Hodge on 2022-04-21

View PDF (2 pages)

10/03/2022

Notification of Paul Hodge as a person with significant control on 2017-05-22

View PDF (2 pages)

10/03/2022

Notification of John William Baskott as a person with significant control on 2017-05-22

View PDF (2 pages)

09/03/2022

Withdrawal of a person with significant control statement on 2022-03-09

View PDF (2 pages)

16/02/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (9 pages)

20/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

21/05/2020

Registration of charge 107832810001, created on 2020-05-04

View PDF (24 pages)

11/05/2020

08/05/20 Statement of Capital gbp 100.0

View PDF (6 pages)

06/02/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (6 pages)

22/11/2019

Previous accounting period shortened from 2019-08-31 to 2019-07-31

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (4 pages)

22/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

19/09/2018

Sub-division of shares on 2018-08-31

View PDF (4 pages)

19/09/2018

Change of share class name or designation

View PDF (2 pages)

30/07/2018

Current accounting period extended from 2018-05-31 to 2018-08-31

View PDF (1 pages)

28/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

03/01/2018

Director's details changed for Mr Paul Hodge on 2017-12-06

View PDF (2 pages)

03/01/2018

Registered office address changed from 19 Shardelow Avenue Springfield Chelmsford CM1 6BG United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2018-01-03

View PDF (1 pages)

22/05/2017

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-88.38 % *

* during past year

Cash in Bank

£39,748.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
736.00
-
0.00
414.61K
-

2022
15
2.23K
-
0.00
342.06K
-

2023
18
94.39K
-
0.00
39.75K
-

2023
18
94.39K
-
0.00
39.75K
-

Employees

2023

Employees

18 20 % *

Net Assets(GBP)

94.39K £4.13K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.75K £-88.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Czajka, Christophe	Director	26/06/2024 - 28/01/2026	48
Mr Paul Hodge	Director	22/05/2017 - 26/06/2024	5
Mr John William Baskott	Director	22/05/2017 - 26/06/2024	7
Dolan, Edwin	Director	26/06/2024 - 28/01/2026	3
Hammond, Claire	Director	26/06/2024 - 28/01/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

NI052006

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12/10/2004

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Description

About 1LOD LTD

1LOD LTD is an(a) Active company incorporated on 22/05/2017 with the registered office located at Fifth Floor, 133 Houndsditch, London EC3A 7BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of 1LOD LTD?

1LOD LTD is currently Active. It was registered on 22/05/2017 .

Where is 1LOD LTD located?

1LOD LTD is registered at Fifth Floor, 133 Houndsditch, London EC3A 7BX.

What does 1LOD LTD do?

1LOD LTD operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

How many employees does 1LOD LTD have?

1LOD LTD had 18 employees in 2023.

What is the latest filing for 1LOD LTD?

The latest filing was on 28/01/2026: Amended accounts made up to 2024-12-31.