125 Group Limited. Head office in London. Check Director.

125 Group Limited, London

125 Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was called High Speed Diesel Train Limited (it was changed on 2016-05-18). Situated at 85 First Floor, Great Portland Street, London W1W 7LT, the aforementioned 13 years old firm was incorporated on 2011-04-20 and is officially classified as "other passenger land transport" (Standard Industrial Classification code: 49390).
4 directors can be found in the firm: Christopher L. (appointed on 31 January 2022), James T. (appointed on 26 October 2019), Benjamin W. (appointed on 18 July 2011). Moving on to the secretaries (1 in total), we can name: Gary H. (appointed on 20 April 2011).

About
Name: 125 Group Limited
Number: 07611121
Incorporation date: 2011-04-20
End of financial year: 31 December


Address:	85 First Floor Great Portland Street London W1W 7LT
SIC code:	49390 - Other passenger land transport

Company staff

The target date for 125 Group Limited confirmation statement filing is 2024-05-04. The latest one was submitted on 2023-04-20. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/11/11 filed on: 11th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/20 filed on: 24th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/21. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, February 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/01/31. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/27 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/27 filed on: 28th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, February 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/27 filed on: 31st, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/10/26. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/26. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/11 filed on: 11th, October 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 First Floor Great Portland Street London W1W 7LT England on 2019/07/02 to 85 First Floor Great Portland Street London W1W 7LT filed on: 2nd, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 21 Elmwood Close Woodley Reading Berkshire RG5 3AL on 2019/07/01 to 35 First Floor Great Portland Street London W1W 7LT filed on: 1st, July 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/01 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/04/30 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/30 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 20th, April 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/18 filed on: 18th, May 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/20 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2015/10/31. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/31 filed on: 1st, November 2015 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/04/20 filed on: 22nd, April 2015 \| annual return
AP01	New director appointment on 2015/03/13. filed on: 14th, March 2015 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/20 filed on: 20th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/20 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/04/26 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/20 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, February 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2012 \| resolution	Free Download (17 pages)
AP01	New director appointment on 2011/07/18. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 23rd, May 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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