01 GROUP LIMITED

Company Number		08331243
Company ID Number		08331243
Date formed		2012-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB159089276

There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A D PATEL & CO LTD   IN THE CLOUD ACCOUNTANCY LIMITED   A Z ACCOUNTANCY SERVICES (UK) LIMITED   ACACIA ACCOUNTANTS LIMITED   AG CORPORATES LIMITED   ALLEVIATE ACCOUNTANCY LTD   ANDREW STEALE LIMITED   AQUILLA LIMITED   ARGYLE SOLUTIONS LIMITED   AUSTRALIAN SILVER LIMITED   CAULIE LTD   CIRCA ACCOUNTANTS LTD   CLOUDCO ACCOUNTANCY GROUP LIMITED   DATADAY ACCOUNTABILITY LIMITED   DELTA EALING LIMITED   FAXON CONSULTING LTD   FOSSE & CO LIMITED   H.A.Y. SERVICES LIMITED   HENLEY PARTNERSHIP LIMITED   IN HAND ADVISORY LIMITED   IN THE LOOP LIMITED   LEADERSHIP LAB LTD   MGI CORPORATE FINANCE LIMITED   MJB ASSOCIATES (UK) LIMITED   NAPATA SECRETARIES LTD   NORTHOVER BENNETT & CO LTD   ONE2ONE ACCOUNTANTS LTD   ONSHORE CONSULTING LTD   OSBORNE ACCOUNTANTS.COM LTD   PEARSURE LIMITED   PJH CONSULTANTS LTD   PLUTO CONSULTANCY LTD   S. KAINTH & CO LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SOUTHAMPTON ACCOUNTANTS LIMITED   SQUARE NUMBERS LIMITED   SWENTA LIMITED   TAB ACCOUNTANCY LIMITED   TAXABILITY LIMITED   WITNEY & CO LIMITED   WNR ASSOCIATES LIMITED   WYNDHAMS ACCOUNTANCY LIMITED   XPECTON LTD   XPECTON SERVICES LTD   ACCOUNT-ABILITY (UK) LTD   ANNETTE HILLIARD LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   BUSINESS ATRIUM LIMITED   CONTRACTING 365 LIMITED   DOTTORI COMMERCIALISTI LONDRA LTD   FIRSTLINE CONSULTANCY LIMITED   GLW MANAGEMENT SERVICES LIMITED   GOLDFINCH BUSINESS SOLUTIONS LTD   INK TRAIL LIMITED   MY ACCOUNTANCY PEOPLE LIMITED   KASHGEM LIMITED   LIBERTY OUTSOURCING SOLUTIONS LIMITED   LINEXA ACCOUNTANCY LIMITED   MYDDLETON CONSULTANTS LIMITED   POLYNOMIAL FINANCE LIMITED   OMNI PS LTD   SYGAL LIMITED   TMA ASSOCIATES LIMITED   BRITANY & CO LTD   HCWS LTD   PERCEPTUAL LTD   TAXESCLEAR LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-03-31		REGISTERED OFFICE CHANGED ON 31/03/26 FROM 63-66 Hatton Garden London EC1N 8LE England
2026-03-31		Change of details for Mrs Sarah Louise Muirhead-Smith as a person with significant control on 2026-03-31
2026-03-31		Change of details for Mr Nicholas Terence Muirhead-Smith as a person with significant control on 2026-03-31
2026-03-31		Director's details changed for Mrs Sarah Louise Muirhead-Smith on 2026-03-31
2026-03-31		Director's details changed for Mr Nicholas Terence Muirhead-Smith on 2026-03-31
2025-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-09-22		CONFIRMATION STATEMENT MADE ON 12/09/25, WITH NO UPDATES
2024-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-16		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-16		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/20 FROM Mocatta House Trafalgar Place Brighton BN1 4BG England
2020-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM 19 Summerhill Close Haywards Heath West Sussex RH16 1QY
2018-02-07	AAMD	Amended mirco entity accounts made up to 2017-03-31
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE MUIRHEAD-SMITH
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-06-26	RES15	CHANGE OF COMPANY NAME 26/06/15
2015-06-26	CERTNM	COMPANY NAME CHANGED 01 DIGITAL CONSULTING LIMITED CERTIFICATE ISSUED ON 26/06/15
2015-06-24	CH01	Director's details changed for Mr Nicholas Terence Muirhead-Smith on 2015-06-23
2015-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/15 FROM 3 Lark Rise Close Lindfield Haywards Heath West Sussex RH16 2QW
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-04-08	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2012-12-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14	NEWINC	CERTIFICATE OF INCORPORATION
2012-12-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to 01 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 01 GROUP LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

01 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

We have not found any records of 01 GROUP LIMITED registering or being granted any patents

We do not have the domain name information for 01 GROUP LIMITED

We have not found any records of 01 GROUP LIMITED registering or being granted any trademarks

We have not found government income sources for 01 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 01 GROUP LIMITED are:

No properties were found where 01 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 01 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 01 GROUP LIMITED any grants or awards.

We could not find any group structure information

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