01DIRECT LTD
LONDON

Hellopages » Greater London » Barnet » NW4 4QE

Company number 08294893
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 . The most likely internet sites of 01DIRECT LTD are www.01direct.co.uk, and www.01direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. 01direct Ltd is a Private Limited Company. The company registration number is 08294893. 01direct Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of 01direct Ltd is Wilberforce House Station Road London Nw4 4qe. The company`s financial liabilities are £259.1k. It is £122.46k against last year. The cash in hand is £194.59k. It is £112.47k against last year. And the total assets are £500.26k, which is £-510.2k against last year. FRENGER INTERNATIONAL LIMITED is a Secretary of the company. GUISSET, Philippe Marie Gerard Ghislain is a Director of the company. Director COUSTENOBLE, Jean-Louis has been resigned. The company operates in "Other telecommunications activities".


01direct Key Finiance

LIABILITIES £259.1k
+89%
CASH £194.59k
+136%
TOTAL ASSETS £500.26k
-51%
All Financial Figures

Current Directors

Secretary
FRENGER INTERNATIONAL LIMITED
Appointed Date: 15 November 2012
Director
GUISSET, Philippe Marie Gerard Ghislain
Appointed Date: 15 May 2013
62 years old

Resigned Directors

Director
COUSTENOBLE, Jean-Louis
Resigned: 15 May 2013
Appointed Date: 15 November 2012
60 years old

Persons With Significant Control

One Direct Sas
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

01DIRECT LTD Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000
...
... and 1 more events
25 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
05 Jun 2013
Termination of appointment of Jean-Louis Coustenoble as a director
05 Jun 2013
Appointment of Philippe Marie Gerard Ghislain Guisset as a director
15 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
15 Nov 2012
Incorporation

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