MY ZERO-ONE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
MY ZERO-ONE TECHNOLOGIES LIMITED

COMPANY NUMBER
11900041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
22/03/2019 (5 years and 8 months old)

WEBSITE
myzero.one

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/03/2019 02/12/2019
ZERO-ONE BLOCKCHAIN TECHNOLOGIES LTD

REGISTERED ADDRESS

C/O THE RGH ENTREPRENEUR-SHIP, 2ND FLOOR
LONDON
EC3R 7NB

TRADING ADDRESSES

c/o The Rgh Entrepreneur-Ship
2nd Floor
London
EC3R 7NB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3k

37.51%

NET WORTH

- £384.9k

69.06%

TOTAL LIABILITIES

£677.2k

13.40%

NET ASSETS

- £289k

293.67%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MY ZERO-ONE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
GET MY SLICE FOUNDERS CLUB LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MY ZERO-ONE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MY ZERO-ONE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MY ZERO-ONE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3k

37.51%

NET WORTH

- £384.9k

69.06%

TOTAL LIABILITIES

£677.2k

13.40%

NET ASSETS

- £289k

293.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLAUDIU DAN	Owned: 0.02 %	Shares: 11,137	Price per share: £0.00	Total Value: £11.14
CLINTON SMITH	Owned: 0.02 %	Shares: 11,137	Price per share: £0.00	Total Value: £11.14
MIRIAM SHONAIYA	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SPENCER HYMAN	Owned: 0.01 %	Shares: 9,467	Price per share: £0.00	Total Value: £9.47
ANDREW TILL	Owned: 0.01 %	Shares: 5,123	Price per share: £0.00	Total Value: £5.12
NICHOLAS DUTTON	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
IAN TANNER	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
TOM FIANDER	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
DAVID FORSTER	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
PETER WYNTER BEE	Owned: 0.36 %	Shares: 250,000	Price per share: £0.00	Total Value: £249.98
JORDAN SWAILES	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
GWYNEDD WILLIAMS	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
MICHAEL EDGE	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
SUSAN TANG	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
JONATHAN PYKE	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
KARL MARSDEN	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
BEN REGENSBURGER	Owned: 0.12 %	Shares: 82,449	Price per share: £0.00	Total Value: £82.44
CHRIS JOHNSON	Owned: 0.11 %	Shares: 75,000	Price per share: £0.00	Total Value: £74.99
BEN CRAMPIN	Owned: 0.07 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
FIFI OLAOYE	Owned: 0.07 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
TIM BROWN	Owned: 0.06 %	Shares: 38,201	Price per share: £0.00	Total Value: £38.20
LILIAN ADELINA LAZCANO HERRERA	Owned: 0.05 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
JOSHUA SIMON EDMUNDS	Owned: 0.05 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
MARK CHARKIN	Owned: 0.05 %	Shares: 37,310	Price per share: £0.00	Total Value: £37.31
JEREMY BOON	Owned: 0.05 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
CHRIS SETH	Owned: 0.04 %	Shares: 28,623	Price per share: £0.00	Total Value: £28.62
SAMUEL JOHN HARDY	Owned: 0.04 %	Shares: 25,200	Price per share: £0.00	Total Value: £25.20
GEORGE WILLIAM BRISTOW	Owned: 0.04 %	Shares: 25,200	Price per share: £0.00	Total Value: £25.20
EKREM INCE	Owned: 0.04 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ARIFA RIAZ	Owned: 0.04 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
BARBARA CHISOLM	Owned: 0.03 %	Shares: 22,275	Price per share: £0.00	Total Value: £22.27
ALEX RAHAMAN	Owned: 0.02 %	Shares: 15,592	Price per share: £0.00	Total Value: £15.59
WILL ENGLAND	Owned: 0.02 %	Shares: 13,253	Price per share: £0.00	Total Value: £13.25
DAPHNE DE SOUZA	Owned: 0.02 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
STUART KING	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
MICHAEL ROCHE	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
PIETRO RANIERI	Owned: 0.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £199.98
JAMES BOOTH	Owned: 0.28 %	Shares: 189,333	Price per share: £0.00	Total Value: £189.32
JUSTIN MADGWICK	Owned: 0.22 %	Shares: 150,000	Price per share: £0.00	Total Value: £149.99
THE ANTHONY & SONIA ROSIER SUPERANNUATION FUND PTY LTD	Owned: 0.22 %	Shares: 150,000	Price per share: £0.00	Total Value: £149.99
LEADS OF LONDON LTD	Owned: 0.18 %	Shares: 125,000	Price per share: £0.00	Total Value: £124.99
NIGEL COONEY	Owned: 0.17 %	Shares: 120,000	Price per share: £0.00	Total Value: £119.99
STEPHEN BLACKFORD	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
SULAIMAN HEMAT	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
MIKE JOSEPH	Owned: 0.15 %	Shares: 100,000	Price per share: £0.00	Total Value: £99.99
OLIVER JAMES SOUTHGATE	Owned: 38.89 %	Shares: 26,751,558	Price per share: £0.00	Total Value: £26,749.42
CONRAD SWAILES	Owned: 21.39 %	Shares: 14,712,500	Price per share: £0.00	Total Value: £14,711.32
JEREMY BAULF	Owned: 1.02 %	Shares: 700,000	Price per share: £0.00	Total Value: £699.94
TONY ROSIER	Owned: 0.94 %	Shares: 650,000	Price per share: £0.00	Total Value: £649.95
VIDILOOK TECH CO LTD	Owned: 0.87 %	Shares: 600,000	Price per share: £0.00	Total Value: £599.95
OSOUTHGATE DIGITAL LIMITED	Owned: 0.73 %	Shares: 500,000	Price per share: £0.00	Total Value: £499.96
NATALIA TARGONSKA	Owned: 0.73 %	Shares: 500,000	Price per share: £0.00	Total Value: £499.96
CREATIVE CAPITAL VENTURES LTD	Owned: 0.71 %	Shares: 489,375	Price per share: £0.00	Total Value: £489.34
NICK MIDLEWEEK	Owned: 0.65 %	Shares: 450,000	Price per share: £0.00	Total Value: £449.96
PETER MCLAUGHLIN	Owned: 0.58 %	Shares: 400,000	Price per share: £0.00	Total Value: £399.97
THE BRITISH WAY LTD	Owned: 0.58 %	Shares: 400,000	Price per share: £0.00	Total Value: £399.97
FIONA SWAILES	Owned: 0.58 %	Shares: 400,000	Price per share: £0.00	Total Value: £399.97
JOHNSON CORTELEK	Owned: 0.51 %	Shares: 350,000	Price per share: £0.00	Total Value: £349.97
DAMON LETZER	Owned: 0.50 %	Shares: 343,750	Price per share: £0.00	Total Value: £343.72
NEIL ROBINSON	Owned: 0.49 %	Shares: 337,500	Price per share: £0.00	Total Value: £337.47
MATTHEW CHAMPION	Owned: 5.09 %	Shares: 3,500,000	Price per share: £0.00	Total Value: £3,499.72
UK FF NOMINEES LIMITED	Owned: 2.33 %	Shares: 1,600,304	Price per share: £0.00	Total Value: £1,600.18
TIMOTHY CHOULES	Owned: 2.18 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,499.88
SUE SOUTHGATE	Owned: 2.09 %	Shares: 1,440,000	Price per share: £0.00	Total Value: £1,439.88
PIYUSH PANKAJ	Owned: 2.04 %	Shares: 1,405,000	Price per share: £0.00	Total Value: £1,404.89
GIOVANNI DE NAPOLI	Owned: 2.03 %	Shares: 1,393,750	Price per share: £0.00	Total Value: £1,393.64
CSHJ CONSULTING LTD	Owned: 1.98 %	Shares: 1,361,246	Price per share: £0.00	Total Value: £1,361.14
WANDX PTE. LTD	Owned: 1.74 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £1,199.90
JAMES HOLLAND	Owned: 1.67 %	Shares: 1,150,000	Price per share: £0.00	Total Value: £1,149.91
DOUGLAS ROY CHISHOLM	Owned: 1.05 %	Shares: 723,588	Price per share: £0.00	Total Value: £723.53
MIA SWAILES	Owned: 1.04 %	Shares: 717,833	Price per share: £0.00	Total Value: £717.78
ZUZANNE GIERLINSKA	Owned: 0.48 %	Shares: 330,000	Price per share: £0.00	Total Value: £329.97
DUKES EQUITY LIMITED	Owned: 0.45 %	Shares: 312,512	Price per share: £0.00	Total Value: £312.49
CAMERON PARRY	Owned: 0.44 %	Shares: 300,000	Price per share: £0.00	Total Value: £299.98
ALAN DAVIES	Owned: 0.44 %	Shares: 300,000	Price per share: £0.00	Total Value: £299.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver James Southgate 22/03/2019 - Present (5 years and 8 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Conrad Simon Swailes 08/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Timothy David Choules 04/10/2019 - Present (5 years and 1 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Harbans Raj Janagol 20/03/2020 - 20/03/2020 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MY ZERO-ONE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
GET MY SLICE FOUNDERS CLUB LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Board Member Conrad Simon Swailes (926196009) Appointed
Date: 21/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: Conrad Simon Swailes (926196009) has left the board
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: Change in Reg. Office
Date: 10/02/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Company Secretary Harbans Raj Janagol (927850656) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: Timothy David Choules (920371731) has left the board
Date: 25/03/2020	Event: New Board Member Conrad Simon Swailes (926196009) Appointed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 22/11/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Board Member Timothy David Choules (920371731) Appointed
Date: 01/04/2019	Event: Oliver James Southgate (925668172) has left the board
Date: 01/04/2019	Event: New Board Member Oliver James Southgate (917214299) Appointed

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MY ZERO-ONE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3k

- £384.9k

£677.2k

- £289k

People Overview

2

1

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3k

- £384.9k

£677.2k

- £289k

Accounts

People Overview

2

1

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™