Curb Group Limited

General information

Name:

Curb Group Ltd

Office Address:

10a Greencoat Place SW1P 9XP London

Number: 09147338

Incorporation date: 2014-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Curb Group Limited with reg. no. 09147338 has been on the market for ten years. This particular Private Limited Company can be contacted at 10a Greencoat Place, in London and company's zip code is SW1P 9XP. The name of the firm was replaced in the year 2014 to Curb Group Limited. This company former business name was Bycurb. The company's registered with SIC code 70100 which means Activities of head offices. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-15.

According to the official data, this company is guided by one director: Alastair B., who was designated to this position eight years ago. This company had been directed by Mark S. until 2016. In addition a different director, specifically Anthony G. quit five years ago. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Jirina B. as a secretary since 2023.

  • Previous company's names
  • Curb Group Limited 2014-09-11
  • Bycurb Limited 2014-07-25

Financial data based on annual report

Company staff

Jirina B.

Role: Secretary

Appointed: 01 May 2023

Latest update: 24 January 2024

Alastair B.

Role: Director

Appointed: 11 November 2016

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wasserman (Csm) 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 Greencoat Place, SW1P 1PH and was registered as a PSC under the reg no 07795755.

Wasserman (Csm) Holdings Limited
Address: 10a Greencoat Place, London, SW1P 1PH, PO Box 80406, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07795755
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony G.
Notified on 25 July 2016
Ceased on 11 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 25 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Address change date: 2023/10/05. New Address: PO Box 80406 10a Greencoat Place London SW1P 9XP. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom (AD01)
filed on: 5th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

7a Hanson Street

Post code:

W1W 6TE

Accountant/Auditor,
2015

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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