56three Group Ltd

General information

Name:

56three Group Limited

Office Address:

14 Alva Street EH2 4QG Edinburgh

Number: SC612625

Incorporation date: 2018-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

56three Group is a firm with it's headquarters at EH2 4QG Edinburgh at 14 Alva Street. This company was established in 2018 and is registered under the identification number SC612625. This company has been operating on the British market for six years now and the current status is active. Since 2020-03-17 56three Group Ltd is no longer under the business name Ssa Group. This enterprise's SIC and NACE codes are 71111 which means Architectural activities. Thu, 30th Jun 2022 is the last time when account status updates were filed.

There's a group of three directors running this specific business now, namely Susan S., Richard H. and Gordon B. who have been executing the directors duties for six years.

Executives who have control over the firm are as follows: Gordon B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 56three Group Ltd 2020-03-17
  • Ssa Group Limited 2018-11-05

Financial data based on annual report

Company staff

Susan S.

Role: Director

Appointed: 09 November 2018

Latest update: 16 January 2024

Richard H.

Role: Director

Appointed: 09 November 2018

Latest update: 16 January 2024

Gordon B.

Role: Director

Appointed: 05 November 2018

Latest update: 16 January 2024

People with significant control

Gordon B.
Notified on 5 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard H.
Notified on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 05 November 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 05 November 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 05 November 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 05 November 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/04 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
5
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