| Company Name | 01 Accounting Services Ltd |
|---|---|
| Director | Timothee Craye |
| Company Status | Active |
| Company Number | 08936412 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Timothee Craye |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Spruce Hills Road London E17 4LB |
Location
| Registered Address | 23 Copenhagen Street London N1 0JB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | Timothee Craye 80.00% Ordinary |
|---|---|
| 400 at £1 | Nadege Brossier 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,980 |
| Cash | £43,217 |
| Current Liabilities | £18,991 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 19 March 2024 | Confirmation statement made on 12 March 2024 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 21 March 2023 | Change of details for Mr Timothee Georges Yves Craye as a person with significant control on 21 March 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 21 March 2023 | Director's details changed for Mr Timothee Craye on 21 March 2023 (2 pages) |
| 25 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 15 September 2021 | Registered office address changed from Dowgate Hill House Office G07 Dowgate Hill London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 15 September 2021 (1 page) |
| 6 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 6 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 27 March 2019 | Registered office address changed from International House 24 Holburn Viaduct London EC1A 2BN to Dowgate Hill House Office G07 Dowgate Hill London EC4R 2SU on 27 March 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 29 October 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 October 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 June 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 25 June 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 November 2015 | Director's details changed for Mr Timothee Craye on 1 September 2014 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Timothee Craye on 1 September 2014 (2 pages) |
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 March 2015 | Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to International House 24 Holburn Viaduct London EC1A 2BN on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to International House 24 Holburn Viaduct London EC1A 2BN on 11 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 International House Holborn Viaduct London EC1A 2BN on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 International House Holborn Viaduct London EC1A 2BN on 10 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 122 Markhouse Avenue London E17 8AZ United Kingdom to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 122 Markhouse Avenue London E17 8AZ United Kingdom to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 122 Markhouse Avenue London E17 8AZ United Kingdom to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page) |
| 13 March 2014 | Registered office address changed from 122 Marhouse Avenue London E17 8AZ United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Timothee Craye on 13 March 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from 122 Marhouse Avenue London E17 8AZ United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Timothee Craye on 13 March 2014 (2 pages) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|
| 12 March 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|
| 12 March 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |