Nineteen Group Limited. Head office in Wimbledon. Check Director.

Nineteen Group Limited, Wimbledon

Nineteen Group Limited is a private limited company. Formerly, it was named Nineteen Events Limited (changed on 2018-04-13). Located at Central House, 1C Alwyne Road, Wimbledon SW19 7AB, this 12 years old enterprise was incorporated on 2011-06-10 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100), "letting and operating of conference and exhibition centres" (SIC code: 68202).
2 directors can be found in this company: Alison J. (appointed on 27 March 2019), Peter L. (appointed on 10 June 2011).

About
Name: Nineteen Group Limited
Number: 07664714
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	Central House 1c Alwyne Road Wimbledon SW19 7AB
SIC code:	70100 - Activities of head offices 68202 - Letting and operating of conference and exhibition centres

Company staff

People with significant control

Prime Bidco Limited

16 November 2018

Address	One St. Peters Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11649778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016 - 16 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Nineteen Group Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was sent on 2023-06-10. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Prime Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Peters Square, M2 3DE Manchester. Peter L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/06/10 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076647140001, created on 2023/05/25 filed on: 25th, May 2023 \| mortgage	Free Download (65 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/06/10 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/06/10 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, May 2021 \| accounts	Free Download (23 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/10 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/07/26. New Address: Central House 1C Alwyne Road Wimbledon London SW19 7AB. Previous address: Tuition House 27-37 st. George's Road Wimbledon London SW19 4EU filed on: 26th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/10 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/03/27. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, January 2019 \| resolution	Free Download (13 pages)
AP01	New director appointment on 2018/11/16. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/11/16 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	2018/11/16 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/16 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/10 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/13 filed on: 13th, April 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/06/10 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 1st, September 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/08/24 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/06/26 capital
TM01	2013/11/28 - the day director's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2011/12/31 filed on: 3rd, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/17 from Zeal House 8 Deer Park Road London SW19 3GY United Kingdom filed on: 17th, July 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Prime Security Event Limited
Prime Noteco Limited
Broden Media Limited
Kinleigh (south East) Limited


Prime Topco Limited
Strive Marketing Ltd
Shaldon Drive Limited

Find other company