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Company Information for

1A1Z LIMITED

64 SOUTHWARK BRIDGE, ROAD, LONDON, SE1 0AS,
Company Registration Number
10964937
Private Limited Company
Liquidation

Company Overview

About 1a1z Ltd
1A1Z LIMITED was founded on 2017-09-15 and has its registered office in Road. The organisation's status is listed as "Liquidation". 1a1z Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1A1Z LIMITED
 
Legal Registered Office
64 SOUTHWARK BRIDGE
ROAD
LONDON
SE1 0AS
 
Previous Names
1A1ZP1EP5QGEFI2DMPTFTL5SLMV7DIVFNA LTD11/04/2018
Filing Information
Company Number 10964937
Company ID Number 10964937
Date formed 2017-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/10/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303386326  
Last Datalog update: 2024-05-05 17:23:00
Primary Source:Companies House
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Company Officers of 1A1Z LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE DUBÉ
 Director 2018-05-11
SIMON TOBELEM
 Director 2018-03-23
YARON EDAN YAGO
 Director 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TOBELEM PERATECH HOLDCO LTD Director 2017-10-06 CURRENT 2014-02-24 Active
SIMON TOBELEM NET4 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-05-25 Active
SIMON TOBELEM FLO DATA LIMITED Director 2017-02-06 CURRENT 2015-01-13 Active - Proposal to Strike off
SIMON TOBELEM FLO LIVE LIMITED Director 2017-02-06 CURRENT 2015-12-29 Active
SIMON TOBELEM FLO CONNECT LIMITED Director 2017-02-06 CURRENT 2016-06-21 Active
SIMON TOBELEM ARIE CAPITAL LIMITED Director 2016-01-14 CURRENT 2015-02-26 Active
SIMON TOBELEM BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2015-09-16 CURRENT 2007-08-22 Active
SIMON TOBELEM FRENCH FAMILY OFFICE LONDON LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-07-10
SIMON TOBELEM ACPP REDHALL LIMITED Director 2013-01-29 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON TOBELEM REALIS INVESTMENT HOUSE LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
YARON EDAN YAGO TICKETCHAIN LABS LTD Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-10-01SH0121/02/19 STATEMENT OF CAPITAL GBP 2.035714
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG England
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20PSC07CESSATION OF GOLDEN ARIE HI-TECH INVESTMENTS PTE. LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-01-11SH0103/01/19 STATEMENT OF CAPITAL GBP 1.885714
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-12AP01DIRECTOR APPOINTED MR ALEXANDRE DUBé
2018-06-06SH02Sub-division of shares on 2018-03-22
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1.35
2018-06-06SH0123/03/18 STATEMENT OF CAPITAL GBP 1.35
2018-04-27SH08Change of share class name or designation
2018-04-26RES13SUBDIVISION 22/03/2018
2018-04-26RES01ADOPT ARTICLES 22/03/2018
2018-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Subdivision 22/03/2018
  • Resolution of adoption of Articles of Association
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED 1A1ZP1EP5QGEFI2DMPTFTL5SLMV7DIVFNA LTD CERTIFICATE ISSUED ON 11/04/18
2018-04-11PSC04Change of details for Mr. Yaron Yago as a person with significant control on 2018-03-23
2018-04-11PSC02Notification of Golden Arie Hi-Tech Investments Pte. Ltd as a person with significant control on 2018-03-23
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 63 Quaker Court Banner Street London EC1Y 8QB United Kingdom
2018-04-11AP01DIRECTOR APPOINTED MR SIMON TOBELEM
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15NEWINCNew incorporation
2017-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1A1Z LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-04-12
Petitions to Wind Up (Companies)2024-03-18
Fines / Sanctions
No fines or sanctions have been issued against 1A1Z LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1A1Z LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1A1Z LIMITED

Intangible Assets
Patents
We have not found any records of 1A1Z LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A1Z LIMITED
Trademarks
We have not found any records of 1A1Z LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A1Z LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 1A1Z LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1A1Z LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending party1A1Z LIMITEDEvent Date2024-04-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1A1Z LIMITEDEvent Date2024-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1A1Z LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1A1Z LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0AS