General information

Name:

And Co Group Limited

Office Address:

27 Sheep Street OX26 6JF Bicester

Number: 07435711

Incorporation date: 2010-11-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the founding of And Co Group Ltd, a company which is located at 27 Sheep Street, in Bicester. That would make 14 years And Group has been in the business, as it was created on 2010/11/10. The firm registered no. is 07435711 and its postal code is OX26 6JF. It 's been three years since This company's name is And Co Group Ltd, but up till 2021 the business name was Alexander And Group and before that, up till 2018/02/27 this company was known as Kaleidoscope Ventures. It means this company used three other names. The firm's registered with SIC code 98000 - Residents property management. The business latest accounts were submitted for the period up to 2023/04/30 and the most recent annual confirmation statement was submitted on 2023/04/30.

As for this specific company, a variety of director's obligations up till now have been executed by Paul A., Michael C., Peter K. and Daniel S.. When it comes to these four individuals, Daniel S. has supervised company for the longest period of time, having become a vital addition to company's Management Board six years ago.

  • Previous company's names
  • And Co Group Ltd 2021-03-23
  • Alexander And Co Group Ltd 2018-02-27
  • Kaleidoscope Ventures Limited 2010-11-10

Financial data based on annual reports

Company staff

Paul A.

Role: Secretary

Appointed: 19 January 2024

Latest update: 17 March 2024

Paul A.

Role: Director

Appointed: 19 January 2024

Latest update: 17 March 2024

Michael C.

Role: Director

Appointed: 19 January 2024

Latest update: 17 March 2024

Peter K.

Role: Director

Appointed: 19 January 2024

Latest update: 17 March 2024

Daniel S.

Role: Director

Appointed: 29 March 2018

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Leaders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GZ and was registered as a PSC under the reg no 01690574.

Leaders Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01690574
Notified on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jessica T.
Notified on 6 April 2016
Ceased on 19 January 2024
Nature of control:
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George T.
Notified on 15 November 2022
Ceased on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica T.
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 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 Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/19. (AP01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

6 Minton Place Victoria Road

Post code:

OX26 6QB

City / Town:

Bicester

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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