TA

THE A01 BUILDING LIMITED

Active

Company number 14978142

London, England · Incorporated 4 July 2023

4th Floor 161 Marsh Wall, London, E14 9SJ, England

Last updated on 1 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A01 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Memorandum Articles
Incorporation
19 November 2025 View
Resolution
Resolution
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2024 View
Incorporation Company
Incorporation
4 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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