1823 GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

1823 GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1823 GROUP LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

1823 GROUP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
1823 LIMITED (until 11/04/2014)
RUGBYTEL LIMITED (until 25/03/2014)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH GIBSON HARDY Dec 1980 British Director 2012-07-23 CURRENT
JESSICA GITTOES Feb 1986 Australian Director 2020-02-19 CURRENT
MS AURELIE ZAHM Mar 1982 French Director 2023-03-30 CURRENT
MR STEPHEN DUNN Sep 1970 British Director 2012-07-23 CURRENT
MRS SIMONA DUNN Jun 1983 Lithuanian Director 2020-02-19 CURRENT
MR LEIGH HINTON Feb 1979 British Director 2012-07-23 UNTIL 2014-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackheath Capital Limited 2018-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Dunn 2016-04-06 - 2018-10-17 9/1970 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Gibson Hardy 2016-04-06 - 2018-10-17 12/1980 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RUGBYTEL LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-29 31-07-2022 114,720 Cash 69,852 equity
ACCOUNTS - Final Accounts preparation 2022-07-30 31-07-2021 29,420 Cash -34,992 equity
ACCOUNTS - Final Accounts preparation 2021-08-20 31-07-2020 74,322 Cash 341 equity
ACCOUNTS - Final Accounts preparation 2020-07-24 31-07-2019 135,832 Cash 12,270 equity
1823 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-07-2018 £62,742 Cash £-9,833 equity
1823 Group Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £126,204 Cash £18,381 equity
1823 Group Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £34,416 Cash £-15,293 equity
1823 Group Ltd - Limited company - abbreviated - 11.9 2016-03-01 31-07-2015 £13,694 Cash £-2,197 equity

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