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 January

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 4 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 Friday 31st January 2020. The company's most recent annual confirmation statement was released on Saturday 23rd January 2021.

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 4 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 March 2021

Jason H.

Role: Secretary

Appointed: 24 January 2017

Latest update: 16 March 2021

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 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
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

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 23rd January 2021 (CS01)
filed on: 26th, February 2021
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
4
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