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01direct Ltd

01direct Ltd is an active company incorporated on 15 November 2012 with the registered office located in London, Greater London. 01direct Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08294893
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
Same address since incorporation
Telephone
03331233050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1965
Director • French • Lives in France • Born in Jul 1958
Director • French • Lives in France • Born in Dec 1984
Incept Group
PSC
Shareholders, PSCs & Group Structure
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Oakland Partners Limited
Frenger Business Services Ltd is a mutual person.
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Amo Consejo Ltd
Frenger Business Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.06K
Decreased by £323.95K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.45K
Decreased by £460.37K (-59%)
Total Liabilities
-£2.83M
Increased by £201.96K (+8%)
Net Assets
-£2.51M
Decreased by £662.33K (+36%)
Debt Ratio (%)
873%
Increased by 538.03% (+160%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Aug 2025
Stephan Cros Resigned
11 Months Ago on 8 Oct 2024
Mr Dominique Jean-Marie Frances Appointed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
One Direct Sas (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Incept Group (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Luc Bertholat Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Stephan Cros Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Dominique Jean-Marie Frances as a director on 8 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Stephan Cros as a director on 8 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Notification of Incept Group as a person with significant control on 1 October 2023
Submitted on 8 Jul 2024
Appointment of Mr Stephan Cros as a director on 1 October 2023
Submitted on 8 Jul 2024
Termination of appointment of Luc Bertholat as a director on 1 October 2023
Submitted on 8 Jul 2024
Cessation of One Direct Sas as a person with significant control on 1 October 2023
Submitted on 8 Jul 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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