1lod Ltd
Company Profile
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Small1lod Ltd
10783281•Private Limited With Share Capital
Fifth Floor 133 Houndsditch, London, EC3A7BX
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Incorporated
22/05/2017
Company Age
8 years
Directors
2
Employees
20
SIC Code
82302
Risk
low risk
Company Overview
Registration, classification & business activity
1lod Ltd (10783281) is a private limited with share capital incorporated on 22/05/2017 (8 years old) and registered in london, EC3A7BX. The company operates under SIC code 82302 and is classified as Small.
1lod provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. we deliver this via global in-person and virtual events, private meetings and digital content.
Private Limited With Share Capital
SIC: 82302
Small
Incorporated 22/05/2017
EC3A7BX
20 employees
Financial Overview
Total Assets
£11.22M
Liabilities
£0
Net Assets
£11.22M
Cash
£0
Key Metrics
20
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts Amended With Made Up Date
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Resolution
Category:Resolution
Date:03-09-2024
Resolution
Category:Resolution
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:09-08-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Incorporation Company
Category:Incorporation
Date:22-05-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
30 Churchill Place, Canary Wharf, London, E145RE
Fifth Floor 133 Houndsditch, London, EC3A7BXRegistered
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