L

01DIRECT LTD

Active
08294893 Private Limited Company 15 Nov 2012 (13 years, 4 months)
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE LONDON
Industry Other telecommunications activities
Officers 3 active

01DIRECT LTD (company number 08294893) is an active Private Limited Company incorporated in United Kingdom on 15 November 2012, operating in the Other telecommunications activities sector (SIC code 61900). The company is registered at WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE.

Source: Companies House · Data updated:

AI Analysis

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01DIRECT LTD is a Private Limited Company registered in United Kingdom, incorporated on 15 November 2012. The company operates in Other telecommunications activities.

CompanyPulse Risk Indicator

Low Risk
92
Low Risk

01DIRECT LTD shows strong indicators including 13 years of trading history, no insolvency history, and accounts filed on time.

7 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08294893
Status
Active
Type
Private Limited Company
Incorporated
15 November 2012
Jurisdiction
United Kingdom
Registered Address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
More companies in LONDON
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

1 charge
Status Classification Created Satisfied
Outstanding A registered charge 7 Feb 2022 -

Key People

Corporate PSCs
Incept Group
Corporate Entity 75-100% shares 75-100% voting Appoints directors
One Direct Sas
Corporate Entity 75-100% shares Appoints directors

Frequently Asked Questions about 01DIRECT LTD

Is 01DIRECT LTD still active?

01DIRECT LTD is currently an active company on the Companies House register.

When was 01DIRECT LTD incorporated?

01DIRECT LTD was incorporated on 15 November 2012, making it 13 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 01DIRECT LTD?

01DIRECT LTD has 2 active officers:

What is 01DIRECT LTD's registered address?

01DIRECT LTD's registered office address is WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE.

What industry does 01DIRECT LTD operate in?

01DIRECT LTD is classified under SIC code 61900 (Other telecommunications activities).

Does 01DIRECT LTD have any charges or insolvency history?

01DIRECT LTD has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Full Accounts
Filed 12 Aug 2025 Period ending 31 Dec 2024 6 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 30 Sep 2024 Period ending 31 Dec 2023 6 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 27 Apr 2023 Period ending 31 Dec 2022 6 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 20 Dec 2022 Period ending 31 Dec 2021 6 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 27 Jul 2021 Period ending 31 Dec 2020 6 pages Annual Accounts
View Document

Filing History 25

12 Jan 2026
CH04 Change corporate secretary company with change date Officers
View
10 Jan 2026
Appoint Director Appoint person director company with name date Officers
View
9 Jan 2026
Terminate Director Termination director company with name termination date Officers
View
16 Sep 2025
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
12 Aug 2025
Annual Accounts Total Exemption Full Accounts Accounts
View
30 Oct 2024
Terminate Director Termination director company with name termination date Officers
View
30 Oct 2024
Appoint Director Appoint person director company with name date Officers
View
30 Sep 2024
Annual Accounts Total Exemption Full Accounts Accounts
View
19 Sep 2024
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
8 Jul 2024
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
8 Jul 2024
PSC Ceased Notification of a person with significant control Persons With Significant Control
View
8 Jul 2024
Terminate Director Termination director company with name termination date Officers
View
8 Jul 2024
Appoint Director Appoint person director company with name date Officers
View
19 Sep 2023
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
27 Apr 2023
Annual Accounts Total Exemption Full Accounts Accounts
View
20 Dec 2022
Annual Accounts Total Exemption Full Accounts Accounts
View
13 Oct 2022
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
13 Oct 2022
Terminate Director Termination director company with name termination date Officers
View
13 Oct 2022
Appoint Director Appoint person director company with name date Officers
View
22 Feb 2022
New Charge Mortgage create with deed with charge number charge creation date Mortgage
View
30 Sep 2021
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
27 Jul 2021
Annual Accounts Total Exemption Full Accounts Accounts
View
2 Nov 2020
Terminate Secretary Termination secretary company with name termination date Officers
View
2 Nov 2020
Appoint Corporate Secretary Appoint corporate secretary company with name date Officers
View
20 Oct 2020
Annual Accounts Total Exemption Full Accounts Accounts
View

Relationship Network

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