1910 Group Limited

General information

Name:

1910 Group Ltd

Office Address:

3-4 Home Park Terrace Hampton Wick KT1 4BY Kingston Upon Thames

Number: 13736330

Incorporation date: 2021-11-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13736330 3 years ago, 1910 Group Limited is a Private Limited Company. The active registration address is 3-4 Home Park Terrace, Hampton Wick Kingston Upon Thames. Started as Bonsai 1910, this business used the name up till 2022/02/21, when it was changed to 1910 Group Limited. This enterprise's principal business activity number is 56102 and their NACE code stands for Unlicensed restaurants and cafes. The most recent filed accounts documents provide detailed information about the period up to Monday 31st October 2022 and the latest confirmation statement was filed on Tuesday 15th November 2022.

There's a single managing director at present leading the following limited company, namely Sakine A. who has been utilizing the director's responsibilities for 3 years. For one year Richard P., had performed assigned duties for the limited company until the resignation on 2022/11/14. In addition a different director, specifically James C. quit on 2022/02/13.

  • Previous company's names
  • 1910 Group Limited 2022-02-21
  • Bonsai 1910 Ltd 2021-11-10

Financial data based on annual reports

Company staff

Sakine A.

Role: Director

Appointed: 14 November 2022

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Sravan U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sakine A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sravan U.
Notified on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sakine A.
Notified on 31 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Neil R.
Notified on 10 November 2021
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 10 November 2021
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 10 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
2
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