T1 LIMITED
Overview
| Company Name | T1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03550291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T1 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is T1 LIMITED located?
| Registered Office Address | Number 7 75 Amwell Street EC1R 1UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for T1 LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for T1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Richard Bull as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Johnathan Antony as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Jonathan Rowe on May 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Number 7 75 Amwell Street London EC1R 1UT on May 24, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of T1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Jonathan Michael | Director | 75 Amwell Street EC1R 1UT London Number 7 England | England | British | Company Director | 59079360003 | ||||
| ANTONY, Johnathan | Secretary | 1 New Park Road SW2 4DU London | British | Photographer | 65755140001 | |||||
| BULL, Andrew Richard | Secretary | 184 Princes Road DA1 3HR Dartford Kent | British | Company Secretary/Director | 38202860002 | |||||
| PAIN, Cheryl Rita | Secretary | 523b Liverpool Road N7 8NS London | British | 51941870001 | ||||||
| BULL, Andrew Richard | Director | 184 Princes Road DA1 3HR Dartford Kent | British | Company Secretary/Director | 38202860002 | |||||
| GROVES, Matthew Raymond | Director | Basement Flat 22 Chesilton Road Fulham SW6 5AB London | British | Company Director | 71340220003 | |||||
| PAGE, Christopher Ian | Director | 23 Kidbrooke Park Road Blackheath SE3 0LR London | United Kingdom | British | Sales | 59079230001 | ||||
| UPPER STREET ACCOUNTS LTD | Director | 3 Tolpuddle Street N1 0XT London | 93191580001 |
Who are the persons with significant control of T1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Rowe | Apr 06, 2016 | 75 Amwell Street EC1R 1UT London Number 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0