THE COMPLETELY GROUP LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
THE COMPLETELY GROUP LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
THE COMPLETELY GROUP LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE COMPLETELY GROUP LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE COMPLETELY GROUP LIMITED - GUILDFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
GUILDFORD
SURREY
GU1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SQUEEZE DESIGN LIMITED (until 07/02/2013)
SQUEEZE DESIGN LIMITED (until 07/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN LYNNE MILLAR | British | Secretary | 2002-07-16 | CURRENT | |
| MR GRAHAM MARTIN SALISBURY | Apr 1969 | British | Director | 2022-07-19 | CURRENT |
| DOMINIC MILLAR | Oct 1968 | British | Director | 2002-07-16 | CURRENT |
| MR BRIAN JOHN GREEN | Jun 1963 | British | Director | 2011-06-01 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-13 UNTIL 2002-07-16 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-13 UNTIL 2002-07-16 | RESIGNED | ||
| MR BENJAMIN EMMANUAL MICHAEL PARER | Jan 1971 | Australian | Director | 2008-10-18 UNTIL 2017-09-01 | RESIGNED |
| MRS KAREN LYNNE MILLAR | May 1969 | British | Director | 2018-05-02 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Completely Over The Top Limited | 2017-09-25 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Dominic Sebastian Millar | 2016-04-06 - 2017-09-25 | 10/1968 | Guildford | Ownership of shares 25 to 50 percent |
| Mrs Karen Lynne Millar | 2016-04-06 - 2017-09-25 | 5/1969 | Guildford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE COMPLETELY GROUP LIMITED Accounts | 2024-06-08 | 31-03-2024 | £14,017 Cash £1,079,092 equity |
| THE COMPLETELY GROUP LIMITED Accounts | 2023-11-08 | 31-03-2023 | £466,222 Cash £1,283,470 equity |
| THE COMPLETELY GROUP LIMITED Accounts | 2022-10-12 | 31-03-2022 | £115,550 Cash £1,056,135 equity |
| THE COMPLETELY GROUP LIMITED Accounts | 2021-12-04 | 31-03-2021 | £19,851 Cash £896,320 equity |
| The Completely Group Limited Accounts | 2020-10-09 | 31-03-2020 | £91,123 Cash £833,885 equity |
| The Completely Group Limited Accounts | 2019-10-05 | 31-03-2019 | £179,616 Cash £702,111 equity |
| The Completely Group Limited Accounts | 2018-12-20 | 31-03-2018 | £170,156 Cash £699,224 equity |
| The Completely Group Limited Accounts | 2017-10-25 | 31-03-2017 | £75,734 Cash £662,859 equity |
| The Completely Group Limited Accounts | 2016-11-10 | 31-03-2016 | £237,000 Cash £664,656 equity |
| The Completely Group Ltd - Abbreviated accounts | 2015-06-06 | 31-03-2015 | £1,085,479 Cash |
| The Completely Group Ltd - Abbreviated accounts | 2014-11-28 | 31-03-2014 | £763,352 Cash |