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 six 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 Tue, 31st Jan 2023 and the most current confirmation statement was submitted on Thu, 1st Dec 2022.

When it comes to this company's register, for three years there have been four directors to name just a few: Sean M., Frank F. and Howard L..

Executives with significant control over the firm are: Sean M. owns 1/2 or less of company shares. 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.

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 19 December 2022

Latest update: 14 June 2025

Frank F.

Role: Director

Appointed: 13 March 2019

Latest update: 14 June 2025

Howard L.

Role: Director

Appointed: 13 March 2019

Latest update: 14 June 2025

Steven D.

Role: Director

Appointed: 21 January 2019

Latest update: 14 June 2025

People with significant control

Sean M.
Notified on 19 December 2022
Nature of control:
1/2 or less of shares
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 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 1, 2024 (CS01)
filed on: 2nd, December 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
6
Company Age

Closest Companies - by postcode