UKBizDB.co.uk

05 GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 05 Group Ltd. The company was founded 11 years ago and was given the registration number 08303224. The firm's registered office is in HAMPTON. You can find them at 4 Longford Close, Hampton Hill, Hampton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:05 GROUP LTD
Company Number:08303224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:4 Longford Close, Hampton Hill, Hampton, England, TW12 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Longford Close, Hampton Hill, Hampton, England, TW12 1AB

Director01 November 2016Active
4, Longford Close, Hampton Hill, Hampton, England, TW12 1AB

Director13 June 2019Active
4, Longford Close, Hampton Hill, Hampton, England, TW12 1AB

Director30 June 2016Active
4, Longford Close, Hampton Hill, Hampton, England, TW12 1AB

Director22 November 2012Active

People with Significant Control

Mr Mariusz Szewczyk
Notified on:13 June 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:4, Longford Close, Hampton, England, TW12 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Tomasz Piotr Kukla
Notified on:22 November 2016
Status:Active
Date of birth:October 1984
Nationality:Polish
Country of residence:England
Address:4, Longford Close, Hampton, England, TW12 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-07-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-06-13Persons with significant control

Change to a person with significant control.

Download
2019-06-13Persons with significant control

Notification of a person with significant control.

Download
2019-03-22Resolution

Resolution.

Download
2019-03-12Dissolution

Dissolution withdrawal application strike off company.

Download
2019-01-15Gazette

Gazette notice voluntary.

Download
2019-01-07Dissolution

Dissolution application strike off company.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Officers

Termination director company with name termination date.

Download
2017-01-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.