General information

Name:

Nineteen Group Ltd

Office Address:

Central House 1c Alwyne Road SW19 7AB Wimbledon

Number: 07664714

Incorporation date: 2011-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Nineteen Group was registered on 2011-06-10 as a Private Limited Company. The enterprise's headquarters could be contacted at Wimbledon on Central House, 1c Alwyne Road. Assuming you have to get in touch with this firm by mail, its postal code is SW19 7AB. The official registration number for Nineteen Group Limited is 07664714. The business name of this business was changed in 2018 to Nineteen Group Limited. The company previous name was Nineteen Events. The enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Nineteen Group Ltd reported its account information for the period that ended on 31st December 2022. The company's latest annual confirmation statement was released on 10th June 2023.

There seems to be a number of two directors leading the following company at the moment, specifically Alison J. and Peter L. who have been doing the directors assignments since March 2019.

  • Previous company's names
  • Nineteen Group Limited 2018-04-13
  • Nineteen Events Limited 2011-06-10

Company staff

Alison J.

Role: Director

Appointed: 27 March 2019

Latest update: 1 March 2024

Peter L.

Role: Director

Appointed: 10 June 2011

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Prime Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the reg no 11649778.

Prime Bidco Limited
Address: One St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11649778
Notified on 16 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter L.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 68202 : Letting and operating of conference and exhibition centres
12
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