Company number 09383627
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Appointment of Ms Emma Elizabeth Halliday as a director on 1 February 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 01001000 LTD are www.01001000.co.uk, and www.01001000.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 01001000 Ltd is a Private Limited Company.
The company registration number is 09383627. 01001000 Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of 01001000 Ltd is 1349 1353 London Road Leigh On Sea Essex Ss9 2ab. . HALLIDAY, Emma Elizabeth is a Director of the company. PEEK, Hayden is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Hayden Peek
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
01001000 LTD Events
09 Feb 2017
Appointment of Ms Emma Elizabeth Halliday as a director on 1 February 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Jun 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Registered office address changed from 11a Beach Avenue Leigh-on-Sea Essex SS9 1HP to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 19 January 2016
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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MODEL ARTICLES ‐
Model articles adopted