1 Tech Ltd

Company Registration Number: 04319391

Company registered in England and Wales

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1 Tech Ltd is a Private Company Limited by Shares first registered on 8 November 2001. Its current registered address is in London.

Registered Address

57 CHARTERHOUSE STREET
LONDON
ENGLAND
EC1M 6HA

There are 20 companies currently registered at this postcode, including this one.

All companies at EC1M 6HA

Registration Data

Company Number

04319391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£1,664£3,327£0
Current Assets £203,668£218,210£143,376£324,159£535,637£53,827£48,726£191,356£2,471£48£1
of which Cash £123,579£33,347£105,143£261,315£497,299£47,743£40,660£191,256£2,372£47£0
Total Assets £203,668£218,210£143,376£324,159£535,637£53,827£48,726£191,356£4,135£3,375£1
Current Liabilities £86,277£146,694£129,115£58,679£191,006£28,967£23,688£75,264£513£72£0
Net Current Assets £117,391£71,516£14,261£265,480£344,631£24,860£25,038£116,092£1,958£-24£1
Total Net Worth £2,800£71,516£14,643£266,788£346,865£26,495£25,180£116,372£3,622£3,303£1

Previous Names

No previous names

Company Officers

  • ROBERTS, Jamie

    Director

    Appointed on 2 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    40
    Fairmile Lane
    Cobham
    Surrey
    KT11 2DQ
    England

  • HAYDEN, Ralph

    Secretary

    Appointed on 14 November 2001

    Resigned on 7 November 2004

    84 Shepeshall
    Basildon
    Essex
    SS15 5EN

  • SATOURI, Sophie

    Secretary

    Appointed on 7 November 2004

    Resigned on 1 March 2016

    Nationality: French

    Occupation: None

    45 Junction Road
    Romford
    Essex
    RM1 3QR

  • STOREY, William

    Secretary

    Appointed on 8 November 2001

    Resigned on 14 November 2001

    266a Hamlet Court Road
    Westcliff On Sea
    Essex
    SS0 7DE

  • HAYDEN, Ralph

    Director

    Appointed on 8 November 2001

    Resigned on 14 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    84 Shepeshall
    Basildon
    Essex
    SS15 5EN

  • SATOURI, Sophie

    Director

    Appointed on 14 November 2001

    Resigned on 7 November 2004

    Nationality: French

    Occupation: Arts

    Month of birth: August 1979

    7 Hunters Grove
    Romford
    Essex
    RM5 2UH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K11MRE. Transaction: MzE2MjIyMzA0MmFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53FT6OP. Transaction: MzE0NDgxNzkyNGFkaXF6a2N4.

  3. 24 March 2016 Director's details changed for Jamie Roberts on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53FT6S9. Transaction: MzE0NDgxNzc1NmFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Sophie Satouri as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X53FT6KI. Transaction: MzE0NDgxNzc1NWFkaXF6a2N4.

  5. 3 March 2016 Registered office address changed from 29 Harley Street London W1G 9QR England to 57 Charterhouse Street London EC1M 6HA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCGH7. Transaction: MzE0MzI1MjY0MGFkaXF6a2N4.

  6. 28 December 2015 Registered office address changed from 57 Pendenza Cobham KT11 3BY England to 29 Harley Street London W1G 9QR on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Address. Type: AD01. Barcode: X4N7IAXF. Transaction: MzEzODQ1OTc5NmFkaXF6a2N4.

  7. 21 August 2015 Registered office address changed from 29 Harley Street London W1G 9QR to 57 Pendenza Cobham KT11 3BY on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4E7MIOZ. Transaction: MzEyOTM2MDIyMWFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YM1N. Transaction: MzEyNjc2NDEyMWFkaXF6a2N4.

  9. 6 July 2015 Director's details changed for Jamie Roberts on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3MKT7. Transaction: MzEyNjUxOTM3MGFkaXF6a2N4.

  10. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479HTYJ. Transaction: MzEyMjk2MzYwNGFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBTJT. Transaction: MzExODc5NDA3NGFkaXF6a2N4.

  12. 9 March 2015 Director's details changed for Jamie Roberts on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42UBTJL. Transaction: MzExODc5Mzg4NmFkaXF6a2N4.

  13. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZE8SA. Transaction: MzExMTYzOTM0OWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X340WDUI. Transaction: MzA5NjU0MzE4M2FkaXF6a2N4.

  15. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF049T. Transaction: MzA5MDkwMjc5OGFkaXF6a2N4.

  16. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5QRV. Transaction: MzA3NDEwOTYxMGFkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRV69Q. Transaction: MzA2OTM4OTIyN2FkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZG68. Transaction: MzA1NDE3OTUxOWFkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Jamie Roberts on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X14PZG60. Transaction: MzA1NDE3OTM4OWFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR9GJ. Transaction: MzA0OTYwMjY0M2FkaXF6a2N4.

  21. 19 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjMzMTQwMWFkaXF6a2N4.

  22. 19 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjMzMTM0NmFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XV12MUU5. Transaction: MzAzODU5MjA2NmFkaXF6a2N4.

  24. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQZ7QEX. Transaction: MzAzMDE0Nzk0NWFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XL08GJC1. Transaction: MzAxNDA1MDc5MmFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6DVH2B. Transaction: MzAwODYyNzI4MmFkaXF6a2N4.

  27. 11 May 2009 Director's change of particulars / jamie roberts / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCA9Z9QQ. Transaction: MjAzMjU4MDE0M2FkaXF6a2N4.

  28. 1 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X342C8ND. Transaction: MjAyOTY3NjMyNGFkaXF6a2N4.

  29. 15 September 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRFHJ34A. Transaction: MjAxMzM2OTQ4MWFkaXF6a2N4.

  30. 15 May 2008 Registered office changed on 15/05/2008 from 3 the leathermarket weston street, london SE1 3ER [View PDF]

    Category: Address. Type: 287. Barcode: X0VBRZQJ. Transaction: MjAwNTQ0OTIzMWFkaXF6a2N4.

  31. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE0DXZPM. Transaction: MjAwNTQ0MDAzOWFkaXF6a2N4.

  32. 5 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX1MXKH. Transaction: MjAwMDM1ODM2OWFkaXF6a2N4.

  33. 21 February 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A1AN0XDI. Transaction: MDE5MjYyMzE3MWFkaXF6a2N4.

  34. 21 February 2008 Ad 18/02/08--------- £ si 10000000@.000001= 10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A1AMYXDF. Transaction: MDE5MjYyMzE3MmFkaXF6a2N4.

  35. 21 February 2008 Conve 18/02/08 [View PDF]

    Category: Capital. Type: 122. Barcode: A1AMZXDG. Transaction: MDE5MjYyMzE3MGFkaXF6a2N4.

  36. 21 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYyMzE3M2FkaXF6a2N4.

  37. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxNjM2M2FkaXF6a2N4.

  38. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxNjM2MmFkaXF6a2N4.

  39. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3Njg5M2FkaXF6a2N4.

  40. 6 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4OTE4OGFkaXF6a2N4.

  41. 24 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExODAzN2FkaXF6a2N4.

  42. 26 July 2006 Registered office changed on 26/07/06 from: suite b 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkyODk0MWFkaXF6a2N4.

  43. 19 July 2006 Registered office changed on 19/07/06 from: amazon tech LTD c/o amazon technologies 3 the leather market london SE1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk4MTM2OGFkaXF6a2N4.

  44. 13 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc3MzE3MGFkaXF6a2N4.

  45. 24 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5OTIwOWFkaXF6a2N4.

  46. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTM2Njc1NmFkaXF6a2N4.

  47. 10 May 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MDM3MmFkaXF6a2N4.

  48. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkwNDY2NmFkaXF6a2N4.

  49. 26 April 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE4OTY0N2FkaXF6a2N4.

  50. 2 August 2004 Registered office changed on 02/08/04 from: 1ST floor 130 ferry road hullbridge essex SS5 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY5MTI1N2FkaXF6a2N4.

  51. 9 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc1ODgxNGFkaXF6a2N4.

  52. 7 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3OTAxMmFkaXF6a2N4.

  53. 14 May 2003 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxNTc5OGFkaXF6a2N4.

  54. 14 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NDI3MzUyNmFkaXF6a2N4.

  55. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk0OTU3NmFkaXF6a2N4.

  56. 17 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMyMzgzOGFkaXF6a2N4.

  57. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIyMTA4M2FkaXF6a2N4.

  58. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk1NzE2OGFkaXF6a2N4.

  59. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1NTIzN2FkaXF6a2N4.

  60. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1MjM2N2FkaXF6a2N4.

  61. 8 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjU5ODQ2MWFkaXF6a2N4.

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