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 5 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 Sunday 31st January 2021. The company's most recent annual confirmation statement was released on Tuesday 11th January 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 5 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.

Jason H. is the individual who controls this firm, owns over 3/4 of company shares.

  • 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: 16 May 2022

Jason H.

Role: Secretary

Appointed: 24 January 2017

Latest update: 16 May 2022

People with significant control

Jason H.
Notified on 24 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 January 2021
Confirmation statement next due date 25 January 2023
Confirmation statement last made up date 11 January 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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 31st December 2021 (AA01)
filed on: 12th, January 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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