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01 Telecom Ltd, Poole

01 Telecom Ltd is a private limited company. Situated at 37 Commercial Road, Poole BH14 0HU, the above-mentioned 15 years old company was incorporated on 2009-03-28 and is categorised as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the firm: Christopher M. (appointed on 15 November 2023), Richard P. (appointed on 15 November 2023).
About
Name: 01 Telecom Ltd
Number: 06862204
Incorporation date: 2009-03-28
End of financial year: 31 March
 
Address: 37 Commercial Road
Poole
BH14 0HU
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
01t Group Holdings Ltd
21 October 2020
Address 37 Commercial Road, Poole, Hampshire, BH14 0HU, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11503415
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alexander L.
6 April 2016 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Mark L.
6 April 2016 - 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 15,300 14,704 16,968 141,115 430,132 596,050 1,011,891 1,413,536 667,658 680,378
Fixed Assets 24,721 252,300 225,651 204,266 132,601 50,718 92,899 186,278 680,166 584,856
Total Assets Less Current Liabilities -20,552 64,222 93,277 227,862 398,016 497,801 861,299 555,721 318,656 313,371
Intangible Fixed Assets - 233,998 209,998 - - - - - - -
Number Shares Allotted - 200 200 - - - - - - -
Shareholder Funds -63,159 9,105 75,343 - - - - - - -
Tangible Fixed Assets 24,670 18,249 15,653 - - - - - - -

The due date for 01 Telecom Ltd confirmation statement filing is 2024-11-08. The latest confirmation statement was submitted on 2023-10-25. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: 01t Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Commercial Road, BH14 0HU Poole, Hampshire. Alexander L. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 28th, November 2023 | resolution 		Free Download (2 pages)

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