01 CAPITAL LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 12091097
- Last Updated: 01 Mar 2024
Company Profile
01 CAPITAL LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LONDON. 01 CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 17 days.
| Name | 01 CAPITAL LIMITED |
|---|---|
| Company number | 12091097 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Deepak Kumar Jassal Nationality: British |
Dates: Friday, August 11, 2023 - present
significant influence or control
|
| Mr Joachim Alexandre Godet Nationality: Swedish |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Deepak Kumar Jassal Nationality: British |
Dates: Monday, July 8, 2019 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 01 CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 01 CAPITAL LIMITED | 08 Jul 2019 |
| AMAZIX CAPITAL LIMITED | 07 May 2020 |