01direct Ltd

Company Registration Number: 08294893

Company registered in England and Wales

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01direct Ltd is a Private Company Limited by Shares first registered on 15 November 2012. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 157 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

08294893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA196324

Registration Start Date

22 July 2016

Registration Expiry Date

21 July 2017

Trading Names

Onedirect Ltd

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £500,264£1,010,459£176,590
of which Cash £194,593£82,124£103,953
Total Assets £500,264£1,010,459£176,590
Current Liabilities £759,361£1,147,099£194,171
Net Current Assets £-259,097£-136,640£-17,581
Total Net Worth £-259,097£-136,640£-17,581

Previous Names

No previous names

Company Officers

  • FRENGER INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 15 November 2012

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • GUISSET, Philippe Marie Gerard Ghislain

    Director

    Appointed on 15 May 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1963

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • COUSTENOBLE, Jean-Louis

    Director

    Appointed on 15 November 2012

    Resigned on 15 May 2013

    Nationality: French

    Occupation: Managing Director

    Month of birth: December 1964

    13
    Chemin Du Moulin
    Canohes
    66680
    France

This information was most recently updated 23/09/2017.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSBRN. Transaction: MzE2MjA1NzYzOGFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HHD0SI. Transaction: MzE1OTU0OTE1NmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYD23K. Transaction: MzEzNjEwNDIzNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BIJ7. Transaction: MzEzMjEyMTUzNGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6ZM0. Transaction: MzExMjI0MzgwNGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4JPFC. Transaction: MzEwNTQzMDA3M2FkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD24G. Transaction: MzA4OTM4OTY3NGFkaXF6a2N4.

  8. 5 June 2013 Termination of appointment of Jean-Louis Coustenoble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29DHQZ8. Transaction: MzA3OTIxOTE3NmFkaXF6a2N4.

  9. 5 June 2013 Appointment of Philippe Marie Gerard Ghislain Guisset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DHQYW. Transaction: MzA3OTIxODg4NWFkaXF6a2N4.

  10. 15 November 2012 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1LRJKOY. Transaction: MzA2NzYwMDMxN2FkaXF6a2N4.

  11. 15 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LRHWKX. Transaction: MzA2NzU4MDE4MGFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:56:25 +0100