01 Group Limited

Company Registration Number: 08331243

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01 Group Limited is a Private Company Limited by Shares first registered on 14 December 2012. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

19 SUMMERHILL CLOSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1QY

This is the only company currently registered at this postcode.

Registration Data

Company Number

08331243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £27,225£58,078
of which Cash £1,364£32,825
Total Assets £27,225£58,078
Current Liabilities £19,070£30,938
Net Current Assets £8,155£27,140
Total Net Worth £9,224£29,274

Previous Names

  • 01 DIGITAL CONSULTING LIMITED, active until 26 June 2015

Company Officers

  • MUIRHEAD-SMITH, Nicholas Terence

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    19
    Summerhill Close
    Haywards Heath
    West Sussex
    RH16 1QY
    England

  • MUIRHEAD-SMITH, Sarah Louise

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    19
    Summerhill Close
    Haywards Heath
    West Sussex
    RH16 1QY
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS16EH. Transaction: MzEzODE0MTkyN2FkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCFB4. Transaction: MzEzODA0MTg3MWFkaXF6a2N4.

  3. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X4ADL6O2. Transaction: MzEyNTk0NDU2M2FkaXF6a2N4.

  4. 24 June 2015 Director's details changed for Mr Nicholas Terence Muirhead-Smith on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8EFGP. Transaction: MzEyNTc5NzA3NmFkaXF6a2N4.

  5. 24 June 2015 Registered office address changed from 3 Lark Rise Close Lindfield Haywards Heath West Sussex RH16 2QW to 19 Summerhill Close Haywards Heath West Sussex RH16 1QY on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8EDMO. Transaction: MzEyNTc5NjcwNGFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4W21. Transaction: MzExNTEyMDY4OWFkaXF6a2N4.

  7. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GABXPF. Transaction: MzEwNzQxMDQ1NmFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDR6C. Transaction: MzA5MDgwMTI4MWFkaXF6a2N4.

  9. 8 April 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X25VD1OI. Transaction: MzA3NTg3MjYxMmFkaXF6a2N4.

  10. 14 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NRV6E3. Transaction: MzA2OTM4OTI1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.