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01DIRECT LTD

01DIRECT LTD is an active private limited company, incorporated on 15 November 2012. The nature of the business is Other telecommunications activities. The company's registered office is on Station Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 01DIRECT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08294893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WILBERFORCE HOUSE
Address Line 2STATION ROAD
Post TownLONDON
PostcodeNW4 4QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
01DIRECT LTD

Directors

(The company's officers)
MR LUC BERTHOLAT
(~65 year old French national)
WILBERFORCE HOUSE STATION ROAD, LONDON, NW4 4QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 30/07/2022
FRENGER BUSINESS SERVICES LTD
WILBERFORCE HOUSE STATION ROAD, LONDON, NW4 4QE, ENGLAND
  • Current Secretary
Appointed on 31/10/2020

Connections

(Shared officers)
77 FOODS UK LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
CLAFRU UK LTD
  • FRENGER BUSINESS SERVICES LTD
  • FRENGER BUSINESS SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

01DIRECT LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4QE.

Map of 01DIRECT LTD at local scale
Map of 01DIRECT LTD at local scale
Map of 01DIRECT LTD at district scale
Map of 01DIRECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4QE

Other companies with registered offices in NW4 4QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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