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Company Information for 1LOD LTD
FIFTH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX,
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Company Registration Number
 10783281 Private Limited Company
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Company Overview
About 1lod Ltd
1LOD LTD was founded on 2017-05-22 and has its registered office in London. The organisation's status is listed as "Active". 1lod Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 1LOD LTD | |
| Legal Registered Office | |
| FIFTH FLOOR 133 HOUNDSDITCH LONDON EC3A 7BX | |
Filing Information
| Company Number | 10783281 | |
|---|---|---|
| Company ID Number | 10783281 | |
| Date formed | 2017-05-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 19/06/2018 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB273830689 |
| Last Datalog update: | 2024-07-06 02:22:59 |
| Companies House |
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Company Officers of 1LOD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM BASKOTT |
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PAUL HODGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LODCAREERS LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| BASKOTT MEDIA LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
| LODCAREERS LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| JSJE2 LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution Re: transfer of shares, adoption of emi option scheme ratified 18/06/2024<li>Resolution variation to share rights</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BASKOTT | ||
| Current accounting period extended from 31/07/24 TO 31/12/24 | ||
| REGISTERED OFFICE CHANGED ON 26/06/24 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom | ||
| DIRECTOR APPOINTED MR EDWIN DOLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE | ||
| Notification of Infopro Digital Holding (Uk) Ltd as a person with significant control on 2024-06-26 | ||
| CESSATION OF PAUL HODGE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOHN WILLIAM BASKOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MS CLAIRE HAMMOND | ||
| Particulars of variation of rights attached to shares | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107832810001 | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BASKOTT | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-03-09 | |
| Unaudited abridged accounts made up to 2021-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107832810001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
| Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023 | ||
| Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023 | ||
| Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023 and again on 23/04/24 | ||
| AA01 | Previous accounting period shortened from 31/08/19 TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2018-08-31 | |
| SH08 | Change of share class name or designation | |
| AA01 | Current accounting period extended from 31/05/18 TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Hodge on 2017-12-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 19 Shardelow Avenue Springfield Chelmsford CM1 6BG United Kingdom | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to 1LOD LTD 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 1LOD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of 1LOD LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 1LOD LTD
Income
Government Income
We have not found government income sources for 1LOD LTD. 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 (82302 - Activities of conference organisers) as 1LOD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1LOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1LOD 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 1LOD 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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