ZERO ONE UK LTD
POOLE

Hellopages » Dorset » Poole » BH12 1DW
Company number 06993262
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address UNIT 9 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Secretary's details changed for Ms Sarah Louise Scovell on 1 August 2016; Confirmation statement made on 18 August 2016 with updates; Registration of charge 069932620006, created on 7 March 2016. The most likely internet sites of ZERO ONE UK LTD are www.zerooneuk.co.uk, and www.zero-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zero One Uk Ltd is a Private Limited Company. The company registration number is 06993262. Zero One Uk Ltd has been working since 18 August 2009. The present status of the company is Active. The registered address of Zero One Uk Ltd is Unit 9 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1dw. The company`s financial liabilities are £46.29k. It is £22.34k against last year. And the total assets are £2.8k, which is £-0.31k against last year. COLLINS, Sarah Louise is a Secretary of the company. COLLINS, Daniel is a Director of the company. Director CARTER, John has been resigned. Director COLLINS, Neal Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


zero one uk Key Finiance

LIABILITIES £46.29k
+93%
CASH n/a
TOTAL ASSETS £2.8k
-10%
All Financial Figures

Current Directors

Secretary
COLLINS, Sarah Louise
Appointed Date: 01 October 2014

Director
COLLINS, Daniel
Appointed Date: 18 August 2009
40 years old

Resigned Directors

Director
CARTER, John
Resigned: 31 October 2009
Appointed Date: 18 August 2009
56 years old

Director
COLLINS, Neal Raymond
Resigned: 06 April 2014
Appointed Date: 18 August 2009
73 years old

Persons With Significant Control

Mr Daniel Collins
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ZERO ONE UK LTD Events

19 Sep 2016
Secretary's details changed for Ms Sarah Louise Scovell on 1 August 2016
19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Mar 2016
Registration of charge 069932620006, created on 7 March 2016
11 Mar 2016
Registration of charge 069932620005, created on 7 March 2016
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 17 more events
02 Mar 2010
Particulars of a mortgage or charge / charge no: 3
05 Oct 2009
Statement of capital following an allotment of shares on 20 August 2009
  • GBP 100

25 Aug 2009
Director appointed neal raymond collins
25 Aug 2009
Director appointed daniel collins
18 Aug 2009
Incorporation

ZERO ONE UK LTD Charges

7 March 2016
Charge code 0699 3262 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any part…
7 March 2016
Charge code 0699 3262 0005
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as unit 8 branksome business…
26 February 2010
Deed of assignment of rental income
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
26 February 2010
Mortgage
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The f/h property known as unit 9 branksome business park…
26 February 2010
Floating charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: By way of floating charge all the companys undertaking and…