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1lod Ltd

1lod Ltd is an active company incorporated on 22 May 2017 with the registered office located in London, City of London. 1lod Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10783281
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fifth Floor
133 Houndsditch
London
EC3A 7BX
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
Telephone
020 71124930
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1974
Director • French • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Barbour Abi Limited
Edwin Kevin Dolan, Claire Michelle Hammond, and 1 more are mutual people.
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Ukreiif Limited
Edwin Kevin Dolan, Claire Michelle Hammond, and 1 more are mutual people.
Active
Haynes Group Limited
Edwin Kevin Dolan and Christophe Czajka are mutual people.
Active
Dr. Publishing Limited
Edwin Kevin Dolan and Christophe Czajka are mutual people.
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Ama Research Limited
Claire Michelle Hammond and Christophe Czajka are mutual people.
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Driveright Limited
Edwin Kevin Dolan and Christophe Czajka are mutual people.
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Driveright Technical Services Limited
Edwin Kevin Dolan and Christophe Czajka are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £39.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£164.69K
Decreased by £1.54M (-90%)
Total Liabilities
£0
Decreased by £1.61M (-100%)
Net Assets
£164.69K
Increased by £70.3K (+74%)
Debt Ratio (%)
0%
Decreased by 94.47% (-100%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Ramez Sousou (PSC) Appointed
8 Months Ago on 11 Dec 2024
Neal Moszkowski (PSC) Appointed
8 Months Ago on 11 Dec 2024
John William Baskott Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Christophe Czajka Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ms Claire Hammond Appointed
1 Year 2 Months Ago on 26 Jun 2024
John William Baskott (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Paul Hodge (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Infopro Digital Holding (Uk) Ltd (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 May 2025
Notification of Ramez Sousou as a person with significant control on 11 December 2024
Submitted on 12 Dec 2024
Notification of Neal Moszkowski as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 3 Sep 2024
Resolutions
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Repayment History
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