94 Group Limited

General information

Name:

94 Group Ltd

Office Address:

Floor 5 33 Queen Street EC4R 1AP London

Number: 10228277

Incorporation date: 2016-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 94 Group Limited business has been operating in this business field for at least nine years, having launched in 2016. Registered under the number 10228277, 94 Group was set up as a Private Limited Company with office in Floor 5, London EC4R 1AP. The company's registered with SIC code 78109 which stands for Other activities of employment placement agencies. 2022-12-31 is the last time when the accounts were filed.

Taking into consideration the company's executives list, for seven years there have been two directors: Gina S. and Edward S..

The companies that control this firm are: 94 Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street, EC4R 1AP and was registered as a PSC under the registration number 14190240.

Financial data based on annual reports

Company staff

Gina S.

Role: Director

Appointed: 01 May 2018

Latest update: 18 June 2025

Edward S.

Role: Director

Appointed: 13 June 2016

Latest update: 18 June 2025

People with significant control

94 Group Holdings Limited
Address: Floor 5, 33 Queen Street, London, EC4R 1AP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14190240
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stevens And Stevens Investments Limited
Address: Floor 5 33 Queen Street, London, EC4R 1AP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 24 May 2018
Ceased on 21 July 2022
Nature of control:
over 3/4 of shares
Edward S.
Notified on 13 June 2016
Ceased on 24 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-06-13
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Green Park House 15 Stratton Street London W1J 8LQ. Change occurred on November 15, 2024. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT England. (AD01)
filed on: 15th, November 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
9
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