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01T Group Holdings Limited

01T Group Holdings Limited is an active company incorporated on 7 August 2018 with the registered office located in Manchester, Greater Manchester. 01T Group Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11503415
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Scholar Green Road
Stretford
Manchester
M32 0TR
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 37 Commercial Road Poole BH14 0HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1971
4net Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Christopher Simon Malthouse is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£398
Decreased by £58 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£168.55K
Increased by £2.7K (+2%)
Total Liabilities
-£186.07K
Increased by £9.03K (+5%)
Net Assets
-£17.52K
Decreased by £6.33K (+57%)
Debt Ratio (%)
110%
Increased by 3.65% (+3%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
4Net Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
Iain Daniel Mckenzie Resigned
1 Year 9 Months Ago on 15 Nov 2023
Simon Charles Mewett Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mark Glen Lower Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mr Richard Pennington Appointed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 19 Jan 2024
Sub-division of shares on 15 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 28 Nov 2023
Change of share class name or designation
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 28 Nov 2023
Repayment History
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