Eleven Eleven Uk Group Limited

General information

Name:

Eleven Eleven Uk Group Ltd

Office Address:

Fft Reedham House 31 King Street West M3 2PJ Manchester

Number: 12704892

Incorporation date: 2020-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12704892 four years ago, Eleven Eleven Uk Group Limited is a Private Limited Company. Its active registration address is Fft Reedham House, 31 King Street West Manchester. one year ago this business changed its name from 11:11 Group to Eleven Eleven Uk Group Limited. This business's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent accounts were submitted for the period up to 2022/06/30 and the most recent annual confirmation statement was filed on 2023/03/08.

Within the following company, many of director's assignments have so far been fulfilled by Paula T. and Mark M.. Out of these two managers, Mark M. has supervised company for the longest period of time, having become a vital addition to directors' team on June 2020.

Mark M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eleven Eleven Uk Group Limited 2023-07-12
  • 11:11 Group Limited 2020-06-29

Financial data based on annual reports

Company staff

Paula T.

Role: Director

Appointed: 08 March 2023

Latest update: 6 November 2023

Mark M.

Role: Director

Appointed: 29 June 2020

Latest update: 6 November 2023

People with significant control

Mark M.
Notified on 8 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paula T.
Notified on 8 March 2023
Ceased on 18 October 2023
Nature of control:
right to manage directors
Mm Investment Activities Ltd
Address: 98 Park Road, Prestwich, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12595632
Notified on 29 June 2020
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gb Investment Management Ltd
Address: 28 Kansas Avenue, Salford, M50 2GL, England
Legal authority Private Limited Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 12657506
Notified on 1 March 2023
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 29 June 2020
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Gb Investment Management Limited
Address: 75 Perth Street, Oldham, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12657506
Notified on 29 June 2020
Ceased on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy B.
Notified on 29 June 2020
Ceased on 16 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/10/18 (PSC07)
filed on: 7th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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