01direct Ltd, London
01Direct Ltd is a private limited company. Located at Wilberforce House, Station Road, London NW4 4QE, the above-mentioned 11 years old enterprise was incorporated on 2012-11-15 and is officially categorised as "other telecommunications activities" (SIC: 61900).1 director can be found in the enterprise: Luc B. (appointed on 30 July 2022).
| About | |
|---|---|
| Name: 01direct Ltd | |
| Number: 08294893 | |
| Incorporation date: 2012-11-15 | |
| End of financial year: 31 December |
| Address: |
Wilberforce House Station Road London NW4 4QE |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
One Direct Sas
15 November 2016
| Address | 58 Avenue De Rivesaltes, 66 240 St Esteve, France |
| Legal authority | French Company Law |
| Legal form | Simplified Joint-Stock Company |
| Country registered | France |
| Place registered | Perpignan |
| Registration number | 42171573100020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 176,590 | 1,010,459 | 500,264 | 435,499 | 397,566 | 287,252 | 767,070 | 402,971 | 742,572 | 1,123,476 |
| Total Assets Less Current Liabilities | -17,581 | -136,640 | -259,097 | -493,267 | -822,042 | -1,016,959 | -985,208 | -1,177,457 | -1,545,821 | -1,381,870 |
| Number Shares Allotted | 10,000 | 10,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -17,581 | -136,640 | -259,097 | - | - | - | - | - | - | - |
The due date for 01Direct Ltd confirmation statement filing is 2024-10-03. The most current confirmation statement was sent on 2023-09-19. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only business One Direct Sas that owns over 3/4 of shares. This corporate PSC can be reached at Avenue De Rivesaltes.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-19 filed on: 19th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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