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The A01 Building Limited

The A01 Building Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. The A01 Building Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year ago
Company No
14978142
Private limited company
Age
2 years 5 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor 161 Marsh Wall
London
E14 9SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1982
Director • Czech • Lives in Czech Republic • Born in Oct 1979
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Slovak • Lives in Slovakia • Born in Dec 1987
Director • Irish • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Patrick Joseph Dalton and John Martin Mulryan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.06M
Increased by £94.06M (+9405799900%)
Total Liabilities
-£94.06M
Increased by £94.06M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 8 Dec 2025
New Charge Registered
28 Days Ago on 21 Nov 2025
New Charge Registered
28 Days Ago on 21 Nov 2025
Mr Michal Pindroch Appointed
1 Month Ago on 14 Nov 2025
Mr Rudolf Vacek Appointed
1 Month Ago on 12 Nov 2025
Mr Pavel Streblov Appointed
1 Month Ago on 12 Nov 2025
Accounting Period Extended
1 Month Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Ballymore Shake Company 1 Limited (PSC) Details Changed
1 Year Ago on 17 Dec 2024
Mr Sean Martin Mulryan Details Changed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 8 Dec 2025
Registration of charge 149781420002, created on 21 November 2025
Submitted on 27 Nov 2025
Registration of charge 149781420001, created on 21 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Appointment of Mr Pavel Streblov as a director on 12 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Michal Pindroch as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Rudolf Vacek as a director on 12 November 2025
Submitted on 14 Nov 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 24 Oct 2025
Change of details for Ballymore Shake Company 1 Limited as a person with significant control on 17 December 2024
Submitted on 23 Jul 2025
Repayment History
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