01t Group Holdings Limited
Company Profile
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Unknown01t Group Holdings Limited
11503415•Private Limited With Share Capital
3 Scholar Green Road, Stretford, Manchester, M320TR
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Incorporated
07/08/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
01t Group Holdings Limited (11503415) is a private limited with share capital incorporated on 07/08/2018 (7 years old) and registered in manchester, M320TR. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 07/08/2018
M320TR
Financial Overview
Total Assets
£168.6K
Liabilities
£186.1K
Net Assets
£-17.5K
Cash
£398
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2025
Legacy
Category:Accounts
Date:25-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Incorporation Company
Category:Incorporation
Date:07-08-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date23/04/2025
Latest Accounts30/06/2024
Trading Addresses
3 Scholar Green Road, Stretford, Manchester, M320TRRegistered
37 Commercial Road, Poole, Dorset, BH140HU
Related Companies
10
Contact
3 Scholar Green Road, Stretford, Manchester, M320TR