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 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
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)
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 |
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 |