010011001 Limited. net worth, address, company information. Free

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010011001 Limited (Companies House Registration Number 07449288) is a private limited company legally formed on 2010-11-24 originating in United Kingdom. This enterprise is located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Changed on 2019-12-04, the previous name this business used was B Living Limited. 010011001 Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	010011001 Limited
Number	07449288
Date of Incorporation:	Wed, 24th Nov 2010
End of financial year:	30 November
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Thomas M. (appointed on 01 December 2019). The official register lists 2 persons of significant control, namely: Thomas M. owns over 3/4 of shares, 3/4 to full of voting rights, Belinda M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	12,206	12,520	17,406	15,567	17,757
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	-1,147	-2,841	408	133	-8,053
Tangible Fixed Assets	-	-	810	463	116
Total Assets Less Current Liabilities	1,147	2,841	-	133	8,057

People with significant control

Thomas M.

1 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belinda M.

6 April 2016 - 1 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 20th September 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 20th September 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 20th September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 10th, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 1st, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sunday 1st December 2019 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 24th November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on Tuesday 24th November 2020 filed on: 24th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 6th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 24th November 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 1st December 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 4th December 2019 filed on: 4th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control Sunday 1st December 2019 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on Sunday 1st December 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st December 2019. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 25th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Saturday 24th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 24th November 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
(CH01) On Thursday 24th November 2016 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(CH03) On Thursday 24th November 2016 secretary's details were changed filed on: 17th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 24th November 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 24th November 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(CH01) On Saturday 23rd November 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH03) On Saturday 23rd November 2013 secretary's details were changed filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 24th November 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(CH03) On Friday 20th September 2013 secretary's details were changed filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(CH01) On Friday 20th September 2013 director's details were changed filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 24th November 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 24th November 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 1st November 2011 secretary's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st November 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, November 2010 \| incorporation	Free Download (27 pages)

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