Ltd Facts The UK company register, as filed

Register entry · No. 08331243

01 GROUP LIMITED

Active Private Limited Company Incorporated 14 Dec 2012

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Sep 2026 (46 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £69,888.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information Technology Consultancy Activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Sep 2026 · OVERDUE
    Last made up to
    12 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 01 GROUP LIMITED current
    2. 01 DIGITAL CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £69,888 2
31 Mar 2024 not published not published — £49,878 2
31 Mar 2023 not published not published — £92,083 1
31 Mar 2022 not published not published — £28,284 1
31 Mar 2021 not published not published — £44,482 1
31 Mar 2020 not published not published — £64,364 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Louise Muirhead-Smith Director Director 14 Dec 2012 — March 1978 British · United Kingdom
Nicholas Terence Muirhead-Smith Director Director 14 Dec 2012 — January 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Terence Muirhead-Smith Ownership of shares 50 to 75 percent 14 Dec 2016 — January 1979 British · England
Mrs Sarah Louise Muirhead-Smith Ownership of shares 25 to 50 percent 14 Dec 2017 — February 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 01 GROUP LIMITED still trading?

The register shows 01 GROUP LIMITED as active.

What does 01 GROUP LIMITED do?

It files the industry code 62020 (Information Technology Consultancy Activities).

When was 01 GROUP LIMITED set up?

It was incorporated on 14 December 2012.

When are 01 GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 01 GROUP LIMITED's next confirmation statement due?

It was due on 26 September 2026 and is overdue.

Who runs 01 GROUP LIMITED?

01 GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 08343705 ANGELHART SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  2. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. NI616107 BPMBUILD LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  5. 08343181 EBOSE LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House