Group1 Credit Management Limited, London
Group1 Credit Management Limited is a private limited company. Registered at Churchill House 137-139 Brent Street, Hendon, London NW4 4DJ, this 9 years old enterprise was incorporated on 2014-09-22 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in this business: Adrian R. (appointed on 25 March 2022), Arno R. (appointed on 22 September 2014).
| About | |
|---|---|
| Name: Group1 Credit Management Limited | |
| Number: 09227809 | |
| Incorporation date: 2014-09-22 | |
| End of financial year: 31 December |
| Address: |
Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Arno R.
1 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Weatherbys Bank Limited
11 July 2017 - 4 April 2022
| Address | Sanders Road Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 02943300 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 177 | 505 | 1,524 | 4,320 | 4,271 | 5,514 | 7,192 | 3,541 |
| Fixed Assets | 912 | 684 | 456 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,831 | -1,250 | 813 | - | - | - | - | - |
| Intangible Fixed Assets | 912 | 684 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | -1,250 | - | - | - | - | - | - |
The target date for Group1 Credit Management Limited confirmation statement filing is 2024-05-09. The previous one was filed on 2023-04-25. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Arno R. who has over 3/4 of shares, 3/4 to full of voting rights. Weatherbys Bank Limited has 1/2 or less of shares. The corporate PSC is located at Finedon Road Industrial Estate, NN8 4BX Wellingborough.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(4 pages)
|
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