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Company Information for

01DIRECT LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
08294893
Private Limited Company
Active

Company Overview

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 Number 08294893
Company ID Number 08294893
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157105230  
Last Datalog update: 2024-10-05 22:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENGER BUSINESS SERVICES LIMITED   FRENGER CONSULTING SERVICES LIMITED   SEDI UK LIMITED
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Company Officers of 01DIRECT LTD

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LIMITED
 Company Secretary 2012-11-15
PHILIPPE MARIE GERARD GHISLAIN GUISSET
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-LOUIS COUSTENOBLE
 Director 2012-11-15 2013-05-15

Related Directorships

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

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.

DateDocument TypeDocument Description
2024-10-30DIRECTOR APPOINTED MR DOMINIQUE JEAN-MARIE FRANCES
2024-10-30APPOINTMENT TERMINATED, DIRECTOR STEPHAN CROS
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13DIRECTOR APPOINTED MR LUC BERTHOLAT
2022-10-13APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JACQUES STERN
2022-10-13CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JACQUES STERN
2022-10-13AP01DIRECTOR APPOINTED MR LUC BERTHOLAT
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082948930001
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02TM02Termination of appointment of Frenger International Limited on 2020-10-31
2020-11-02AP04Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED MR EMMANUEL JACQUES STERN
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARIE GERARD GHISLAIN GUISSET
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-12-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-27AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS COUSTENOBLE
2013-06-05AP01DIRECTOR APPOINTED PHILIPPE MARIE GERARD GHISLAIN GUISSET
2012-11-15AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-15NEWINCCERTIFICATE OF INCORPORATION
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 01DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 01DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 01DIRECT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 01DIRECT LTD

Intangible Assets
Patents
We have not found any records of 01DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 01DIRECT LTD
Trademarks
We have not found any records of 01DIRECT LTD registering or being granted any trademarks
Income
Government Income

Government spend with 01DIRECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2016-09-30 GBP £1,162 FURNITURE & EQUIPT. PURCHASES
Kent County Council 2015-12-01 GBP £255 Equipment, Furniture and Materials and Livestock
Kent County Council 2015-09-18 GBP £1,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 01DIRECT LTD 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.
Import/Export of Goods
Goods imported/exported by 01DIRECT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-07-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-04-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-02-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2017-04-0039241000Tableware and kitchenware, of plastics
2017-04-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2017-03-0084191100Instantaneous gas water heaters (excl. boilers or water heaters for central heating)
2017-02-0039241000Tableware and kitchenware, of plastics
2017-01-0039241000Tableware and kitchenware, of plastics
2017-01-0084191100Instantaneous gas water heaters (excl. boilers or water heaters for central heating)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01DIRECT LTD 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 01DIRECT LTD 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.
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