| Company Name | 010011001 Limited |
|---|---|
| Director | Thomas John Millar |
| Company Status | Active |
| Company Number | 07449288 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Previous Name | B Living Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas John Millar |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(9 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mrs Belinda Millar |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
| Secretary Name | Mrs Belinda Millar |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Belinda Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408 |
| Cash | £17,204 |
| Current Liabilities | £17,808 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 November 2020 (1 page) |
| 6 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 5 December 2019 | Termination of appointment of Belinda Millar as a director on 1 December 2019 (1 page) |
| 4 December 2019 | Appointment of Mr Thomas John Millar as a director on 1 December 2019 (2 pages) |
| 4 December 2019 | Cessation of Belinda Millar as a person with significant control on 1 December 2019 (1 page) |
| 4 December 2019 | Termination of appointment of Belinda Millar as a secretary on 1 December 2019 (1 page) |
| 4 December 2019 | Resolutions
|
| 25 September 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 January 2017 | Director's details changed for Mrs Belinda Millar on 24 November 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mrs Belinda Millar on 24 November 2016 (2 pages) |
| 17 January 2017 | Secretary's details changed for Mrs Belinda Millar on 24 November 2016 (1 page) |
| 17 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 17 January 2017 | Secretary's details changed for Mrs Belinda Millar on 24 November 2016 (1 page) |
| 17 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 24 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mrs Belinda Millar on 23 November 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mrs Belinda Millar on 23 November 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Secretary's details changed for Mrs Belinda Millar on 23 November 2013 (1 page) |
| 9 January 2014 | Secretary's details changed for Mrs Belinda Millar on 23 November 2013 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 September 2013 | Director's details changed for Ms Belinda Smithies on 20 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Ms Belinda Smithies on 20 September 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Ms Belinda Smithies on 20 September 2013 (1 page) |
| 23 September 2013 | Secretary's details changed for Ms Belinda Smithies on 20 September 2013 (1 page) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Secretary's details changed for Ms Belinda Smithies on 1 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Ms Belinda Smithies on 1 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Ms Belinda Smithies on 1 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Ms Belinda Smithies on 1 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Ms Belinda Smithies on 1 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Ms Belinda Smithies on 1 November 2011 (2 pages) |
| 24 November 2010 | Incorporation (27 pages) |
| 24 November 2010 | Incorporation (27 pages) |