Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
01Direct Ltd
- Incorporated
- 15 November 2012 (13 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Sebastien Delamarche
- Owned by
- Incept Group
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Delamarche, Sebastien
Director · Appointed 10 September 2025
French
Born June 1971 (55)
Corporate Secretary · Appointed 31 October 2020
Also at Obagi Medical UK Ltd, Urban Factory International Ltd, Ozo Marketing Ltd (proposed for strike-off) · more companies
Officer history (7 former)
10 September 2025
Resigned Frances, Dominique Jean-Marie as Director
10 September 2025
Appointed Delamarche, Sebastien as Director
8 October 2024
Appointed Frances, Dominique Jean-Marie as Director
8 October 2024
Resigned Cros, Stephan as Director
1 October 2023
Appointed Cros, Stephan as Director
1 October 2023
Resigned Bertholat, Luc as Director
30 July 2022
Appointed Bertholat, Luc as Director
30 July 2022
Resigned Stern, Emmanuel Jacques as Director
31 October 2020
31 October 2020
18 March 2020
Appointed Stern, Emmanuel Jacques as Director
18 March 2020
Resigned Guisset, Philippe Marie Gerard Ghislain as Director
15 May 2013
Resigned Coustenoble, Jean-Louis as Director
15 May 2013
Appointed Guisset, Philippe Marie Gerard Ghislain as Director
15 November 2012
Appointed Coustenoble, Jean-Louis as Director
15 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incept Group
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 819923228
Former controllers (1)
1 October 2023
Ceased One Direct Sas — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £28,472
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £172,931 | £324,452 | £784,820 | £1,123,476 | £402,971 | £767,070 |
| Debtors | £36,975 | £173,372 | £198,489 | £327,940 | £154,522 | £212,057 |
| Cash | £28,472 | £28,056 | £352,007 | £431,558 | £80,583 | £297,123 |
| Creditors (< 1 year) | £3,734,470 | £2,833,583 | £2,631,619 | £2,505,346 | £1,580,428 | £1,752,278 |
| Net Current Assets | (£3,561,539) | (£2,509,131) | (£1,846,799) | (£1,381,870) | (£1,177,457) | (£985,208) |
| Shareholder Funds | (£3,561,539) | (£2,509,131) | (£1,846,799) | (£1,381,870) | (£1,177,457) | (£985,208) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Secretary's details changed | |||
| 10 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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