Eleven Eleven Uk Group Limited, Manchester

Eleven Eleven Uk Group Limited is a private limited company. Once, it was called 11:11 Group Limited (it was changed on 2023-07-12). Situated at Fft Reedham House, 31 King Street West, Manchester M3 2PJ, the aforementioned 3 years old firm was incorporated on 2020-06-29 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the company: Mark M. (appointed on 29 June 2020).
About
Name: Eleven Eleven Uk Group Limited
Number: 12704892
Incorporation date: 2020-06-29
End of financial year: 30 June
 
Address: Fft Reedham House
31 King Street West
Manchester
M3 2PJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mark M.
8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paula T.
8 March 2023 - 18 October 2023
Nature of control: right to appoint and remove directors
Mm Investment Activities Ltd
29 June 2020 - 8 March 2023
Address 98 Park Road, Prestwich, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12595632
Nature of control: 25-50% voting rights
25-50% shares
Gb Investment Management Ltd
1 March 2023 - 8 March 2023
Address 28 Kansas Avenue, Salford, M50 2GL, England
Legal authority Private Limited Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 12657506
Nature of control: 25-50% voting rights
25-50% shares
Mark M.
29 June 2020 - 1 March 2023
Nature of control: significiant influence or control
Gb Investment Management Limited
29 June 2020 - 16 September 2022
Address 75 Perth Street, Oldham, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12657506
Nature of control: 25-50% voting rights
25-50% shares
Guy B.
29 June 2020 - 16 September 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2021-06-30 2022-06-30 2023-07-31
Current Assets - 2 100
Total Assets Less Current Liabilities - 2 100
Number Shares Allotted 2 - -

The target date for Eleven Eleven Uk Group Limited confirmation statement filing is 2024-03-22. The previous one was submitted on 2023-03-08. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

7 persons of significant control are reported in the official register, namely: Mark M. who owns over 3/4 of shares, 3/4 to full of voting rights. Mm Investment Activities Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Park Road.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 12th, February 2024 | accounts
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