1823 Group Limited, London
1823 Group Limited is a private limited company. Previously, it was called 1823 Limited (changed on 2014-04-11). Situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, this 11 years old firm was incorporated on 2012-07-23 and is officially classified as "other telecommunications activities" (SIC code: 61900).5 directors can be found in the business: Aurelie Z. (appointed on 30 March 2023), Simona D. (appointed on 19 February 2020), Jessica G. (appointed on 19 February 2020).
| About | |
|---|---|
| Name: 1823 Group Limited | |
| Number: 08153619 | |
| Incorporation date: 2012-07-23 | |
| End of financial year: 30 July |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Blackheath Capital Limited
17 October 2018
| Address | 101 New Cavendish Street, London, W1W 6XH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08033851 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth H.
6 April 2016 - 17 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
6 April 2016 - 17 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Current Assets | 4,626 | 12,764 | 78,151 | 111,104 | 255,527 | 230,929 |
| Fixed Assets | - | - | 106 | 2,704 | 3,819 | 2,497 |
| Number Shares Allotted | 100 | 100 | 100 | 50 | - | - |
| Shareholder Funds | -18,359 | -15,722 | -2,197 | -15,293 | - | - |
| Tangible Fixed Assets | - | - | - | 2,598 | - | - |
| Total Assets Less Current Liabilities | -18,359 | 12,764 | -2,197 | -14,773 | 59,543 | -9,335 |
The date for 1823 Group Limited confirmation statement filing is 2024-10-10. The most current confirmation statement was submitted on 2023-09-26. The target date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: Blackheath Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Cavendish Street, W1W 6XH London. Gareth H. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 26th September 2023 filed on: 26th, September 2023 | confirmation statement |
Free Download
(4 pages)
|