01 GROUP LIMITED
HAYWARDS HEATH 01 DIGITAL CONSULTING LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1QY

Company number 08331243
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 19 SUMMERHILL CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 01 GROUP LIMITED are www.01group.co.uk, and www.01-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Burgess Hill Rail Station is 4.2 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01 Group Limited is a Private Limited Company. The company registration number is 08331243. 01 Group Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of 01 Group Limited is 19 Summerhill Close Haywards Heath West Sussex Rh16 1qy. . MUIRHEAD-SMITH, Nicholas Terence is a Director of the company. MUIRHEAD-SMITH, Sarah Louise is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MUIRHEAD-SMITH, Nicholas Terence
Appointed Date: 14 December 2012
46 years old
Director
MUIRHEAD-SMITH, Sarah Louise
Appointed Date: 14 December 2012
47 years old

Persons With Significant Control

Mr Nicholas Terence Muirhead-Smith
Notified on: 14 December 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

01 GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Jun 2015
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
...
... and 2 more events
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
12 Sep 2014
Total exemption small company accounts made up to 31 March 2014
16 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
08 Apr 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

01 ECHO LIMITED 01 FILMS LTD 01 HANDYMAN LTD 01 HOSTELS LIMITED 01 IT LTD 01 LETTINGS LIMITED 01 LIGHT LIMITED