112 Group Limited

General information

Name:

112 Group Ltd

Office Address:

1 Plumpton Close Whitehills Business Park FY4 5PR Blackpool

Number: 11777245

Incorporation date: 2019-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11777245 two years ago, 112 Group Limited is a Private Limited Company. The company's actual office address is 1 Plumpton Close, Whitehills Business Park Blackpool. This enterprise's Standard Industrial Classification Code is 77351 which stands for Renting and leasing of air passenger transport equipment. The company's latest filed accounts documents cover the period up to Fri, 31st Jan 2020 and the most current confirmation statement was submitted on Tue, 1st Dec 2020.

When it comes to this company's register, for two years there have been three directors: Frank F., Howard L. and Steven D..

Executives with significant control over this firm are: Steven D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frank F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Frank F.

Role: Director

Appointed: 13 March 2019

Latest update: 13 January 2021

Howard L.

Role: Director

Appointed: 13 March 2019

Latest update: 13 January 2021

Steven D.

Role: Director

Appointed: 21 January 2019

Latest update: 13 January 2021

People with significant control

Steven D.
Notified on 21 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Howard L.
Notified on 21 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Frank F.
Notified on 21 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 1, 2020 (CS01)
filed on: 1st, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
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