118 GROUP INVESTMENTS LTD. - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
118 GROUP INVESTMENTS LTD. is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
118 GROUP INVESTMENTS LTD. was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495899. The accounts status is FULL and accounts are next due on 30/09/2024.
118 GROUP INVESTMENTS LTD. was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495899. The accounts status is FULL and accounts are next due on 30/09/2024.
118 GROUP INVESTMENTS LTD. - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 ANCHORAGE ROAD
SUTTON COLDFIELD
B74 2PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3429 LIMITED (until 19/09/2017)
HAMSARD 3429 LIMITED (until 19/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES SPINKS | Dec 1963 | British | Director | 2017-03-15 | CURRENT |
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Director | 2021-09-30 | CURRENT |
MR PAUL JAMES SPINKS | Secretary | 2019-05-12 | CURRENT | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-11-24 UNTIL 2017-03-15 | RESIGNED | ||
MR PATRICK JULIAN BRADSHAW | Apr 1969 | British | Director | 2017-03-15 UNTIL 2019-03-22 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-11-24 UNTIL 2017-03-15 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-11-24 UNTIL 2017-03-15 | RESIGNED | ||
MR RICHARD GARY PIPER | May 1972 | British | Director | 2017-05-25 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
118 Group Holdings Ltd | 2017-03-24 | Sutton Coldfield | Ownership of shares 75 to 100 percent | |
Squire Patton Boggs Directors Limited | 2016-11-24 - 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
118_GROUP_INVESTMENTS_LTD - Accounts | 2023-08-29 | 31-12-2022 | £42,128 Cash £-29,201,237 equity |
118_GROUP_INVESTMENTS_LTD - Accounts | 2022-10-01 | 31-12-2021 | £298,035 Cash £-24,706,343 equity |
118_GROUP_INVESTMENTS_LTD - Accounts | 2021-09-30 | 31-12-2020 | £268,586 Cash £-8,317,699 equity |
118_GROUP_INVESTMENTS_LTD - Accounts | 2021-01-07 | 31-12-2019 | £521,560 Cash £-3,897,051 equity |