01 GROUP LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About 01 Group Ltd

01 GROUP LIMITED was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". 01 Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

01 GROUP LIMITED

Legal Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE
Other companies in RH16

Previous Names

01 DIGITAL CONSULTING LIMITED

26/06/2015

Filing Information

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		31/03/2024
Account next due		31/12/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB159089276

Last Datalog update:	2025-10-04 10:32:14
Primary Source:	Companies House

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 S BUSINESS SERVICES LIMITED HASBROOK LIMITED MYDDLETON CONSULTANTS LIMITED OSBORNE ACCOUNTANTS.COM LTD SIDDIQUI & CO ACCOUNTANTS LIMITED TOBIN ASSOCIATES LIMITED WNR ASSOCIATES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 01 GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS TERENCE MUIRHEAD-SMITH	Director	2012-12-14
SARAH LOUISE MUIRHEAD-SMITH	Director	2012-12-14

More director information

Corporation Filing History

Companies House Filing History

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
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

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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.

Share this page on Facebook

Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against 01 GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01 GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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:

Outgoings

Business Rates/Property Tax

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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.