1948 Group Limited

General information

Name:

1948 Group Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 03713113

Incorporation date: 1999-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named 1948 Group was established on February 12, 1999 as a Private Limited Company. The company's office may be reached at Ashford on Henwood House, Henwood. When you need to reach this company by mail, the postal code is TN24 8DH. The official registration number for 1948 Group Limited is 03713113. The company known today as 1948 Group Limited was known under the name Downfast up till November 26, 2009 then the business name got changed. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were filed.

Considering the following company's constant growth, it was vital to acquire further directors, among others: Wesley R., Spencer R., Lorraine R. who have been supporting each other since May 2006 to promote the success of the following firm. To help the directors in their tasks, the firm has been utilizing the skills of Leslie R. as a secretary for the last 25 years.

  • Previous company's names
  • 1948 Group Limited 2009-11-26
  • Downfast Limited 1999-02-12

Company staff

Wesley R.

Role: Director

Appointed: 01 May 2006

Latest update: 19 March 2024

Spencer R.

Role: Director

Appointed: 01 May 2006

Latest update: 19 March 2024

Lorraine R.

Role: Director

Appointed: 12 February 1999

Latest update: 19 March 2024

Leslie R.

Role: Director

Appointed: 12 February 1999

Latest update: 19 March 2024

Leslie R.

Role: Secretary

Appointed: 12 February 1999

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Lorraine R. owns 1/2 or less of company shares. Leslie R. owns 1/2 or less of company shares.

Lorraine R.
Notified on 30 April 2016
Nature of control:
1/2 or less of shares
Leslie R.
Notified on 30 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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