Company Information for

01DIRECT LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,

Company Registration Number

08294893

Private Limited Company

Active

About 01direct Ltd

01DIRECT LTD was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active". 01direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
01DIRECT LTD
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4

Filing Information

Company Number08294893
Date formed2012-11-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-02 17:00:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frenger International Limited Company Secretary 2012-11-15
Philippe Marie Gerard Ghislain Guisset Director DIRECTOR 2013-05-15 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Jean-louis Coustenoble Director 2012-11-15 2013-05-15

Related Directorships for Frenger International Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frenger International Limited OSMOZIS LTDCompany Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Frenger International Limited NOVY LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Frenger International Limited SETEC CONSULTING ENGINEERS LTDCompany Secretary 2017-07-06 CURRENT 2017-07-06 Active
Frenger International Limited DATABERRIES LTDCompany Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Frenger International Limited CANDELIA RETAILING UK LTDCompany Secretary 2016-10-10 CURRENT 2016-10-10 Active
Frenger International Limited SPARKLANE INTERNATIONAL LTDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Frenger International Limited PETIT PAN LTDCompany Secretary 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
Frenger International Limited MENCAD LIMITEDCompany Secretary 2008-03-01 CURRENT 2004-07-28 Active - Proposal to Strike off
Frenger International Limited I-POP SERVICES LIMITEDCompany Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-02-07
Frenger International Limited OAKLAND PARTNERS LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 Active
Frenger International Limited SPOREVER INTERNATIONAL LTDCompany Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-04-26
Frenger International Limited MAK-SYSTEM MEDISOFT LIMITEDCompany Secretary 2006-07-01 CURRENT 2003-02-27 Active
Frenger International Limited EXPATRIUM INTERNATIONAL LTDCompany Secretary 2004-11-11 CURRENT 2004-11-11 Liquidation
Frenger International Limited LEAD-EX CONSULTANTS LIMITEDCompany Secretary 2002-12-01 CURRENT 1999-12-08 Active - Proposal to Strike off
Frenger International Limited EUROPEAN TRADE INFORMATION CENTRE LIMITEDCompany Secretary 2002-01-30 CURRENT 2002-01-30 Dissolved 2015-09-15
Frenger International Limited EDIEYES LIMITEDCompany Secretary 2000-03-09 CURRENT 2000-03-09 Active
Frenger International Limited PRICE VERIFIER SYSTEM LIMITEDCompany Secretary 2000-01-31 CURRENT 2000-01-27 Active - Proposal to Strike off
Frenger International Limited LENOX LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2016-12-27
Frenger International Limited MILLESIMA LIMITEDCompany Secretary 1998-05-26 CURRENT 1998-05-26 Active
Frenger International Limited UK PHARMA LTDCompany Secretary 1998-02-19 CURRENT 1998-02-19 Active - Proposal to Strike off