118 Group Limited

General information

Name:

118 Group Ltd

Office Address:

62 Ancorage Road B74 2PG Sutton Coldfield

Number: 10065210

Incorporation date: 2016-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

118 Group is a company situated at B74 2PG Sutton Coldfield at 62 Ancorage Road. This company has been in existence since 2016 and is established under the registration number 10065210. This company has been active on the UK market for 5 years now and its last known status is active. This firm's declared SIC number is 63110 which stands for Data processing, hosting and related activities. 118 Group Ltd reported its latest accounts for the financial period up to 2019-12-31. The latest annual confirmation statement was released on 2019-12-01.

There's one director this particular moment running this particular limited company, specifically Paul S. who's been doing the director's assignments for 5 years. That limited company had been governed by Richard P. until 2019-05-12. Furthermore a different director, specifically Patrick B. resigned 2 years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Paul S. as a secretary since the appointment on 2016-03-16.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 16 March 2016

Latest update: 23 December 2020

Paul S.

Role: Secretary

Appointed: 16 March 2016

Latest update: 23 December 2020

People with significant control

The companies with significant control over this firm are as follows: 118 Group Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Anchorage Road, B74 2PG.

118 Group Investments Ltd
Address: 62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 24 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul S.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick B.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019/12/01 (CS01)
filed on: 5th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
4
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