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 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.
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 |
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 |