£1
No changevs Dec 2024Active05995162Private limited companyLondon, Southgate
DESIGNATED AGENT 01 LIMITED
Significant control: Nameisp Ab (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DESIGNATED AGENT 01 LIMITED is an active private limited company (company number 05995162) incorporated on 10 November 2006, registered in London, Southgate. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the lower half of 12,997 comparable companies in London (median £4, upper quartile £100).
02
Ownership and control
- Nameisp Ab
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 November 200619 yrs ago
- Next accounts due
- 30 September 2027in 340 days
- Confirmation statement due
- 24 November 2026in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Dec 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1 | £1 | — | — | — | — | — |
| 31 December 2024 | £1 | £1 | — | — | — | — | — |
| 31 December 2023 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 10 November 2006
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 340 days
- Confirmation statement duein 30 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
- CEDAR COURT (CRANLEIGH) CARE LIMITEDLondon · inc. Nov 2006
- BAYBERS ASSOCIATES LTDLondon · inc. Nov 2006
- AVAK & CO LTDLondon · inc. Nov 2006
- OPENPGPKEY RECORD 53 LTDLondon, Southgate · inc. Nov 2006
- BRIGHTSTONE ACCOUNTANTS LTDLondon · inc. Nov 2006
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDLondon · inc. Nov 2006
All companies incorporated on 10 November 2006 · in Nov 2006.
09
Reminders for DESIGNATED AGENT 01 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.