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01 FOUNDERS LIMITED (13152885)

01 FOUNDERS LIMITED (13152885) is an active UK company. incorporated on 22 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. 01 FOUNDERS LIMITED has been registered for 5 years. Current directors include DAWSON, Carolyn, SULTAN, David.

Company Number
13152885
Status
active
Type
ltd
Incorporated
22 January 2021
Age
5 years
Address
London, NW1 3HB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAWSON, Carolyn, SULTAN, David
SIC Codes
64209

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01 FOUNDERS LIMITED

01 FOUNDERS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 01 FOUNDERS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13152885

LTD Company

Age

5 Years

Incorporated 22 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

FOUNDERS ED POWERED BY 01EDU LIMITED
From: 22 January 2021To: 3 May 2021
Contact
Address

Longford Street London, NW1 3HB,

Previous Addresses

Northcliffe House Young Street London W8 5EH United Kingdom
From: 22 January 2021To: 9 November 2021
Timeline

14 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
Oct 21
Director Joined
Oct 21
Funding Round
Oct 21
Director Left
Feb 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 25
Director Joined
Sept 25
Director Left
Feb 26
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

DAWSON, Carolyn

Active
Young Street, LondonW8 5EH
Born May 1978
Director
Appointed 03 Mar 2022

SULTAN, David

Active
Longford Street, LondonNW1 3HB
Born November 1974
Director
Appointed 22 Jan 2021

BEVAN, Roger

Resigned
Vincent Square, LondonSW1P 2PD
Born April 1959
Director
Appointed 25 Sept 2025
Resigned 02 Feb 2026

DA COSTA, Alastair John

Resigned
Young Street, LondonW8 5EH
Born December 1964
Director
Appointed 24 Sept 2021
Resigned 31 Mar 2023

HEPWORTH LLOYD, Pablo Tudor Barraclough

Resigned
76, LondonSW1P 2PD
Born March 1960
Director
Appointed 31 Mar 2023
Resigned 29 Mar 2025

JOHN, Joysy

Resigned
Young Street, LondonW8 5EH
Born October 1978
Director
Appointed 27 Apr 2021
Resigned 09 Feb 2022

KENNAUGH, Gregory Edward

Resigned
Longford Street, LondonNW1 3HB
Born November 1983
Director
Appointed 22 Jan 2021
Resigned 27 Apr 2021

VALKIN, Kesiah

Resigned
Longford Street, LondonNW1 3HB
Born September 1985
Director
Appointed 22 Jan 2021
Resigned 03 Mar 2022

Persons with significant control

1

Founders Forum Llp

Active
Young Street, LondonW8 5EH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Fundings
Financials
Latest Activities

Filing History

29

Replacement Filing Of Director Appointment With Name
12 February 2026
RP01AP01RP01AP01
Confirmation Statement With Updates
3 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2021
AD01Change of Registered Office Address
Resolution
12 October 2021
RESOLUTIONSResolutions
Memorandum Articles
12 October 2021
MAMA
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Resolution
3 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Incorporation Company
22 January 2021
NEWINCIncorporation