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108 GROUP LTD

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

This company is commonly known as 108 Group Ltd. The company was founded 5 years ago and was given the registration number 11892449. The firm's registered office is in TRURO. You can find them at 109 Kenwyn Street, , Truro, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:108 GROUP LTD
Company Number:11892449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:109 Kenwyn Street, Truro, United Kingdom, TR1 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wren Way, Manchester, England, M11 3NH

Director14 October 2021Active
33, Wren Way, Manchester, England, M11 3NH

Director14 October 2021Active
33, Wren Way, Manchester, England, M11 3NH

Director19 March 2019Active

People with Significant Control

Mr Max Ingerson Holder
Notified on:24 October 2021
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:33, Wren Way, Manchester, England, M11 3NH
Nature of control:
  • Significant influence or control
Miss Caitlin Mchugh
Notified on:14 October 2021
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:33, Wren Way, Manchester, England, M11 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Max Ingerson Holder
Notified on:14 October 2021
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:33, Wren Way, Manchester, England, M11 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Jordan
Notified on:19 March 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:33, Wren Way, Manchester, England, M11 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-04-28Capital

Capital allotment shares.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-08Officers

Termination director company with name termination date.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-12Address

Change registered office address company with date old address new address.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Incorporation

Incorporation company.

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