01 SPECIAL SITUATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

01 SPECIAL SITUATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
01 SPECIAL SITUATIONS LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: 12488454. The accounts status is DORMANT and accounts are next due on 30/11/2024.

01 SPECIAL SITUATIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYN WILLIAM HENRY SOARDS Nov 1969 British Director 2020-02-27 CURRENT
MR JOACHIM ALEXANDRE GODET Mar 1976 Swedish Director 2020-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
01h Limited 2020-05-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amazix Capital Limited 2020-02-27 - 2020-05-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Origin Ventures Ltd 2020-02-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
01 Special Situations Limited - Dormant Accounts 28/2/2023 2023-08-12 28-02-2023 £100 Cash £100 equity
01 Special Situations Limited - Dormant Accounts 28/2/2022 2022-10-08 28-02-2022 £100 Cash £100 equity
01 Special Situations Limited - Dormant Accounts 28/2/2021 2021-10-20 28-02-2021 £100 Cash

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