My Zero-One Technologies Limited

Company Name	My Zero-One Technologies Limited
Directors	Oliver James Southgate and Conrad Simon Swailes
Company Status	Active
Company Number	11900041
Category	Private Limited Company
Incorporation Date	22 March 2019(5 years, 1 month ago)
Previous Name	Zero-One Blockchain Technologies Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Oliver James Southgate
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 International House We Work, 6th Floor St. Katharines Way London E1W 1UN

Director Name	Mr Conrad Simon Swailes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB

Director Name	Mr Timothy David Choules
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mr Conrad Simon Swailes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	6th Floor International House St. Katharines Way London E1W 1UN

Secretary Name	Mr Harbans Raj Janagol
Status	Resigned
Appointed	20 March 2020(12 months after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2020)
Role	Company Director
Correspondence Address	1 St. Katharines Way London E1W 1UN

Location

Registered Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

30 March 2024	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
22 January 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
1 July 2023	Registered office address changed from 6th Floor International House St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023 (1 page)
27 June 2023	Unaudited abridged accounts made up to 7 March 2022 (10 pages)
26 June 2023	Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
24 May 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 6,957.6216 (3 pages)
12 May 2023	Statement of capital following an allotment of shares on 30 April 2023 GBP 6,637.5608 (3 pages)
4 April 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 6,528.56 (3 pages)
4 April 2023	Confirmation statement made on 21 March 2023 with updates (10 pages)
27 March 2023	Current accounting period shortened from 31 March 2022 to 28 February 2022 (1 page)
21 February 2023	Appointment of Mr Conrad Simon Swailes as a director on 8 February 2023 (2 pages)
12 May 2022	Director's details changed for Mr Oliver James Southgate on 1 May 2022 (2 pages)
12 May 2022	Director's details changed for Mr Oliver James Southgate on 1 May 2022 (2 pages)
17 April 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 6,340.7708 (3 pages)
17 April 2022	Confirmation statement made on 21 March 2022 with updates (10 pages)
15 March 2022	Notification of Oliver Southgate as a person with significant control on 15 January 2021 (2 pages)
27 September 2021	Termination of appointment of Conrad Simon Swailes as a director on 14 September 2021 (1 page)
28 June 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
10 May 2021	Cessation of Oliver James Southgate as a person with significant control on 15 January 2021 (1 page)
10 May 2021	Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 6th Floor International House St. Katharines Way London E1W 1UN on 10 May 2021 (1 page)
10 May 2021	Confirmation statement made on 21 March 2021 with updates (7 pages)
17 March 2021	Statement of capital following an allotment of shares on 31 March 2020 GBP 4,790 (3 pages)
17 March 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 5,845.57 (3 pages)
17 March 2021	Statement of capital following an allotment of shares on 31 August 2020 GBP 4,875 (3 pages)
17 March 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 5,615.88 (3 pages)
11 February 2021	Termination of appointment of Harbans Raj Janagol as a secretary on 20 March 2020 (1 page)
8 February 2021	Registered office address changed from 2 Minster Court London EC3R 7BB England to 1 st. Katharines Way London E1W 1UN on 8 February 2021 (1 page)
13 January 2021	Appointment of Mr Harbans Raj Janagol as a secretary on 20 March 2020 (2 pages)
28 September 2020	Second filing of Confirmation Statement dated 21 March 2020 (4 pages)
23 September 2020	Statement of capital following an allotment of shares on 25 July 2019 GBP 100 (3 pages)
23 September 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 100 (3 pages)
23 September 2020	Statement of capital following an allotment of shares on 1 March 2020 GBP 4,780 (3 pages)
11 September 2020	Sub-division of shares on 10 May 2019 (4 pages)
1 September 2020	Resolutions RES13 ‐ Sub division 10/05/2019 (1 page)
1 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
6 April 2020	Confirmation statement made on 21 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2020 (4 pages)
23 March 2020	Termination of appointment of Timothy David Choules as a director on 23 March 2020 (1 page)
22 March 2020	Appointment of Mr Conrad Simon Swailes as a director on 20 March 2020 (2 pages)
2 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-30 (3 pages)
30 November 2019	Registered office address changed from 2 4th Floor Minster Court London EC3R 7BB England to 2 Minster Court London EC3R 7BB on 30 November 2019 (1 page)
20 November 2019	Registered office address changed from 21 Hamlyn Gardens London SE19 2NX United Kingdom to 2 4th Floor Minster Court London EC3R 7BB on 20 November 2019 (1 page)
13 October 2019	Appointment of Mr Timothy David Choules as a director on 4 October 2019 (2 pages)
22 March 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 100 (32 pages)

My Zero-One Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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