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118 GROUP INVESTMENTS LTD.

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

This company is commonly known as 118 Group Investments Ltd.. The company was founded 7 years ago and was given the registration number 10495899. The firm's registered office is in SUTTON COLDFIELD. You can find them at 62 Anchorage Road, Anchorage Road, Sutton Coldfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:118 GROUP INVESTMENTS LTD.
Company Number:10495899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG

Director05 March 2024Active
62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG

Director30 September 2021Active
62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG

Secretary12 May 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary24 November 2016Active
62, Anchorage Road, Sutton Coldfield, England, B74 2PG

Director15 March 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director24 November 2016Active
62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG

Director25 May 2017Active
62, Anchorage Road, Sutton Coldfield, England, B74 2PG

Director15 March 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director24 November 2016Active

People with Significant Control

118 Group Holdings Ltd
Notified on:24 March 2017
Status:Active
Country of residence:England
Address:62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Squire Patton Boggs Directors Limited
Notified on:24 November 2016
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Termination secretary company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type full.

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2019-05-21Officers

Appoint person secretary company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type full.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-10-06Resolution

Resolution.

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2017-09-19Resolution

Resolution.

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2017-06-05Officers

Appoint person director company with name date.

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