General information

Name:

Group 2038 Ltd

Office Address:

16 Berghem Mews Blythe Road W14 0HN London

Number: 12546898

Incorporation date: 2020-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group 2038 Limited can be reached at 16 Berghem Mews, Blythe Road in London. Its area code is W14 0HN. Group 2038 has been active on the British market since it was registered on 2020-04-03. Its reg. no. is 12546898. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. 2022/04/30 is the last time the company accounts were reported.

At the moment, the following company is governed by 1 director: Mark S., who was selected to lead the company in April 2020.

The companies with significant control over this firm are as follows: R Shaffer Discretionary Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Blythe Road, W14 0HN.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 03 April 2020

Latest update: 27 April 2024

People with significant control

R Shaffer Discretionary Settlement
Address: 16 Blythe Road, London, W14 0HN, England
Legal authority Trust Law
Legal form Discretionary Trust
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian S.
Notified on 3 April 2020
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
4
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