Background WavePink WaveYellow Wave

01 GROUP LIMITED (08331243)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 14/08/2026
0

01 GROUP LIMITED

01 Group Limited (company number 08331243) is an active private limited company incorporated on 14 December 2012. It was originally named 01 Digital Consulting Limited before changing its name on 26 June 2015. The company is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF and carries out information technology consultancy activities (SIC 62020).

It is a micro-entity that has filed micro-entity accounts consistently. The most recent accounts, made up to 31 March 2025, were filed on 17 December 2025. The company has no charges and no insolvency history.

Mr Nicholas Terence Muirhead-Smith and Mrs Sarah Louise Muirhead-Smith are the two directors and persons with significant control. Mr Muirhead-Smith holds 50-75% of the shares and Mrs Muirhead-Smith holds 25-50%. Both have been directors since incorporation, with recent updates to their details and the registered office address filed on 31 March 2026. The latest confirmation statement was made up to 12 September 2025.

Status

active

Active since 13 years ago

Company No

08331243

LTD Company

Age

13 Years

Incorporated 14 December 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

01 DIGITAL CONSULTING LIMITED
From: 14 December 2012To: 26 June 2015

Contact

Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Timeline

2 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Dec 12
New Owner
Dec 17
0
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

MUIRHEAD-SMITH, Nicholas Terence

Active
Great Portland Street, LondonW1W 5PF
Born January 1979
Director
Appointed 14 Dec 2012

MUIRHEAD-SMITH, Sarah Louise

Active
Great Portland Street, LondonW1W 5PF
Born March 1978
Director
Appointed 14 Dec 2012

Persons with significant control

2

Mr Nicholas Terence Muirhead-Smith

Active
Great Portland Street, LondonW1W 5PF
Born January 1979

Nature of Control

Ownership of shares 50 to 75 percent
Notified 14 Dec 2016

Mrs Sarah Louise Muirhead-Smith

Active
Great Portland Street, LondonW1W 5PF
Born February 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Dec 2017

Fundings

Financials

Latest Activities

Filing History

39

Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Micro Entity
7 February 2018
AAMDAAMD
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
21 December 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Resolution
26 June 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Change Account Reference Date Company Current Extended
8 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
14 December 2012
NEWINCIncorporation