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128 GROUP LTD

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

This company is commonly known as 128 Group Ltd. The company was founded 5 years ago and was given the registration number 11824686. The firm's registered office is in HARROW. You can find them at 81 Headstone Gardens, , Harrow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:128 GROUP LTD
Company Number:11824686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:81 Headstone Gardens, Harrow, England, HA2 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Headstone Gardens, Harrow, England, HA2 6PJ

Director10 May 2020Active
81, Headstone Gardens, Harrow, England, HA2 6PJ

Director13 February 2019Active

People with Significant Control

Mr Jozsef Csorba
Notified on:01 June 2020
Status:Active
Date of birth:August 1979
Nationality:Hungarian
Country of residence:England
Address:94, Bloxwich Road, Walsall, England, WS2 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 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
Mr Gabriel Simek
Notified on:13 February 2019
Status:Active
Date of birth:September 1974
Nationality:Slovak
Country of residence:England
Address:81, Headstone Gardens, Harrow, England, HA2 6PJ
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
2024-03-01Address

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

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-17Address

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

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2022-07-17Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-10Resolution

Resolution.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Appoint person director company with name date.

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2020-05-21Officers

Termination director company with name termination date.

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2019-12-25Address

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

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2019-02-13Incorporation

Incorporation company.

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