05 Group Ltd, Hampton
05 Group Ltd is a private limited company. Once, it was named Kukla & Kukla Limited (it was changed on 2019-03-22). Located at 4 Longford Close, Hampton Hill, Hampton TW12 1AB, the aforementioned 11 years old enterprise was incorporated on 2012-11-22 and is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC code: 41202), "construction of other civil engineering projects n.e.c." (SIC code: 42990).2 directors can be found in this company: Mariusz S. (appointed on 13 June 2019), Tomasz K. (appointed on 01 November 2016).
| About | |
|---|---|
| Name: 05 Group Ltd | |
| Number: 08303224 | |
| Incorporation date: 2012-11-22 | |
| End of financial year: 30 November |
| Address: |
4 Longford Close Hampton Hill Hampton TW12 1AB |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings |
Company staff
People with significant control
Tomasz K.
22 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mariusz S.
13 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 8,727 | 10,275 | 13,243 | 3,448 | 1,779 | 1,888 | 54,817 | 117,266 | 215,081 | 54,618 |
| Fixed Assets | - | - | - | - | - | - | - | - | 97,561 | 255,321 |
| Total Assets Less Current Liabilities | 8,727 | 10,275 | 13,243 | 3,448 | 1,779 | 1,867 | 7,219 | 66,856 | 145,118 | 36,402 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 8,727 | 10,275 | 13,243 | - | - | - | - | - | - | - |
The date for 05 Group Ltd confirmation statement filing is 2024-10-15. The most recent one was sent on 2023-10-01. The due date for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.
2 persons of significant control are reported in the Companies House, namely: Tomasz K. who has 1/2 or less of shares, 1/2 or less of voting rights. Mariusz S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 1, 2023 filed on: 12th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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