Menna Overview

Here’s a quick overview of 01DIRECT LTD 👀 — a London based business that started in 2012.

01DIRECT LTD

  • Company statusactive
  • Company No08294893
  • Age13 years 8 months Incorporated 15 November 2012
  • Officers2

Address

Wilberforce House, Station Road, London, NW4 4QE

01DIRECT LTD is an active company incorporated on 15 November 2012 and based in London. The company was registered 14 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 16 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 19 Sep 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 08 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 13 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Oct 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 30 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Jul 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 02 Nov 2020

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 02 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Oct 2020

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Confirmation Statement With No Updates

5 Years Ago on 24 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Sep 2020

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Confirmation Statement With No Updates

5 Years Ago on 18 Sep 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRENGER BUSINESS SERVICES LTDcorporate secretary 31 Oct 2020
FRANCES, Dominique Jean-Mariedirector Dec 198408 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Incept Group 01 Oct 2023
One Direct Sas 15 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.