43 Group Limited

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General information

Name:

43 Group Ltd

Office Address:

60 Hogarth Avenue G32 6BU Glasgow

Number: SC501536

Incorporation date: 2015-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC501536 five years ago, 43 Group Limited was set up as a Private Limited Company. The company's actual registration address is 60 Hogarth Avenue, Glasgow. The enterprise's classified under the NACE and SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. March 31, 2019 is the last time when the accounts were filed.

At present, there seems to be a single managing director in the company: Mark B. (since 2015-03-25). Since March 2015 Edith C., had performed assigned duties for this specific business up to the moment of the resignation on 2017-09-05.

Mark B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 25 March 2015

Latest update: 17 July 2020

People with significant control

Mark B.
Notified on 14 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Edith C.
Notified on 14 July 2017
Ceased on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 March 2020
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 July 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th March 2020 (CS01)
filed on: 25th, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Floor 2 Suite 3 106 Hope Street

Post code:

G2 6PH

City / Town:

Glasgow

Accountant/Auditor,
2016

Name:

525 Accountancy Services Limited

Address:

Suite 2/3 106 Hope Street

Post code:

G2 6PH

City / Town:

Scotland

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
5
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