245 Group Ltd

General information

Name:

245 Group Limited

Office Address:

35 Berkeley Square W1J 5BF Mayfair

Number: 10580875

Incorporation date: 2017-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

245 Group is a company with it's headquarters at W1J 5BF Mayfair at 35 Berkeley Square. The enterprise was established in 2017 and is established under the identification number 10580875. The enterprise has been on the English market for 7 years now and company state is active. The company's listed name transformation from 245 Markets to 245 Group Ltd came on 2020-07-02. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 245 Group Limited released its account information for the financial period up to Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Friday 30th December 2022.

Concerning this specific firm, the full extent of director's duties have so far been carried out by Jason H. who was assigned this position 7 years ago. In order to provide support to the directors, this specific firm has been utilizing the skills of Jason H. as a secretary since January 2017.

  • Previous company's names
  • 245 Group Ltd 2020-07-02
  • 245 Markets Ltd 2017-01-24

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 24 January 2017

Latest update: 17 April 2024

Jason H.

Role: Secretary

Appointed: 24 January 2017

Latest update: 17 April 2024

People with significant control

Jason H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jason H.
Notified on 24 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 24 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th December 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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