1ZERO DIGITAL LIMITED

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1ZERO DIGITAL LIMITED

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Key Data

Status

Active

Company No.

09841480

Incorporation date

26/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJCopy
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Latest events (Record since 26/10/2015)
dot icon16/01/2024
First Gazette notice for voluntary strike-off
dot icon11/01/2024
Voluntary strike-off action has been suspended
dot icon09/01/2024
Application to strike the company off the register
dot icon02/06/2021
Compulsory strike-off action has been suspended
dot icon27/04/2021
First Gazette notice for compulsory strike-off
dot icon03/12/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon26/11/2019
Termination of appointment of Darren Sean James as a director on 2019-07-01
dot icon19/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon05/04/2019
Termination of appointment of Christopher John Howard as a director on 2019-03-31
dot icon07/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon16/01/2019
Compulsory strike-off action has been discontinued
dot icon15/01/2019
First Gazette notice for compulsory strike-off
dot icon10/01/2019
Confirmation statement made on 2018-10-25 with no updates
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon06/12/2017
Confirmation statement made on 2017-10-25 with updates
dot icon09/04/2017
Change of share class name or designation
dot icon08/04/2017
Compulsory strike-off action has been discontinued
dot icon07/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/04/2017
Confirmation statement made on 2016-10-25 with updates
dot icon05/04/2017
Termination of appointment of Christopher David Pelham Roberts as a director on 2017-03-02
dot icon05/04/2017
Resolutions
dot icon28/03/2017
First Gazette notice for compulsory strike-off
dot icon27/05/2016
Sub-division of shares on 2016-05-17
dot icon26/05/2016
Statement of capital following an allotment of shares on 2016-05-17
dot icon24/05/2016
Current accounting period shortened from 2016-10-31 to 2016-06-30
dot icon23/05/2016
Resolutions
dot icon12/05/2016
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2016-05-12
dot icon20/04/2016
Termination of appointment of Margaret Anne Garnett as a director on 2016-04-13
dot icon13/04/2016
Appointment of Mr Christopher David Pelham Roberts as a director on 2016-04-13
dot icon13/04/2016
Appointment of Mr Christopher John Howard as a director on 2016-04-13
dot icon13/04/2016
Appointment of Mr Guy Daniel Harris as a director on 2016-04-13
dot icon13/04/2016
Appointment of Mr Darren Sean James as a director on 2016-04-13
dot icon13/04/2016
Appointment of Mr Adrian Gill as a director on 2016-04-13
dot icon16/03/2016
Certificate of change of name
dot icon26/10/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
25/10/2020
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
dot iconNext due on
30/06/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Adrian
Director
13/04/2016 - Present
2
Mr Guy Daniel Harris
Director
13/04/2016 - Present
11
James, Darren Sean
Director
13/04/2016 - 01/07/2019
4
Roberts, Christopher David Pelham
Director
13/04/2016 - 02/03/2017
6
Garnett, Margaret Anne
Director
26/10/2015 - 13/04/2016
218

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About 1ZERO DIGITAL LIMITED

1ZERO DIGITAL LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ. There are currently 2 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 1ZERO DIGITAL LIMITED?

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1ZERO DIGITAL LIMITED is currently Active. It was registered on 26/10/2015 .

Where is 1ZERO DIGITAL LIMITED located?

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1ZERO DIGITAL LIMITED is registered at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ.

What does 1ZERO DIGITAL LIMITED do?

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1ZERO DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1ZERO DIGITAL LIMITED?

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The latest filing was on 16/01/2024: First Gazette notice for voluntary strike-off.