05 Group Ltd in Hampton, TW12 1AB

Description

Data updated on: 01-11-2023

05 Group started its operations in the year 2012 as a Private Limited Company under the ID 08303224. This particular business has been operating for 12 years and the present status is active. This company's registered office is registered in Hampton at 4 Longford Close. You could also locate the company utilizing the postal code : TW12 1AB. Created as Kukla & Kukla, the company used the business name until 2019, at which moment it was changed to 05 Group Ltd. The enterprise's declared SIC number is 41100: Development of building projects. 05 Group Limited released its account information for the financial period up to 2022-11-30. The business latest confirmation statement was submitted on 2023-10-01.

Currently, the directors chosen by the firm are: Mariusz S. selected to lead the company five years ago and Tomasz K. selected to lead the company on 2016-11-01.

Previous company's names
05 Group Ltd 2019-03-22
Kukla & Kukla Limited 2012-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 727	10 275	13 243

Balance Sheet
Current Assets	8 727	10 275	13 243	3 448	1 779	1 888	54 817	117 266	215 081	54 618
Net Assets Liabilities			13 243	3 448	1 779	1 867	7 219	16 856	96 054	74 351
Cash Bank In Hand	8 727	10 275	13 243
Net Assets Liabilities Including Pension Asset Liability	8 727	10 275	13 243

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000
Profit Loss Account Reserve	3 727	5 275	8 243
Shareholder Funds	8 727	10 275	13 243

Other Financial Data
Average Number Employees During Period							1	2	2
Creditors			742			21	47 598	50 410	167 524	346 341
Depreciation Amortisation Impairment Expense									32 520
Fixed Assets									97 561	255 321
Net Current Assets Liabilities	8 727	10 275	13 243	3 448	1 779	1 867	7 219	66 856	47 557	291 723
Other Operating Expenses Format2							17 028	67 683	112 815
Other Operating Income Format2								6 226
Profit Loss							7 218	8 713	159 854
Raw Materials Consumables Used							219 826	896 707	2 326 657
Staff Costs Employee Benefits Expense							1 900	33 109	36 610
Tax Tax Credit On Profit Or Loss On Ordinary Activities							1 670	2 261	14 613
Total Assets Less Current Liabilities	8 727	10 275	13 243	3 448	1 779	1 867	7 219	66 856	145 118	36 402
Turnover Revenue							247 642	1 002 248	2 681 337
Number Shares Allotted	100	100	100
Par Value Share	50	50	50
Share Capital Allotted Called Up Paid	5 000	5 000	5 000

Company staff

Mariusz S.

Role: Director

Appointed: 13 June 2019

Latest update: 17 February 2024

Tomasz K.

Role: Director

Appointed: 01 November 2016

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Tomasz K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mariusz S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tomasz K.

Notified on 22 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mariusz S.

Notified on 13 June 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-11-22
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021

05 Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mariusz S.

Tomasz K.

Pawel K.

Tomasz K.

People with significant control

Tomasz K.

Mariusz S.

Accounts Documents

Company filings

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