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1697 GROUP LIMITED

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

This company is commonly known as 1697 Group Limited. The company was founded 6 years ago and was given the registration number 11267778. The firm's registered office is in SUDBURY. You can find them at Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:1697 GROUP LIMITED
Company Number:11267778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk, United Kingdom, CO10 2XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB

Secretary01 November 2023Active
Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB

Director29 January 2019Active
Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB

Director21 March 2018Active
Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB

Director21 March 2018Active
Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB

Secretary11 April 2018Active
Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB

Director21 March 2018Active

People with Significant Control

Mr Julius David Benedict Walters
Notified on:21 March 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Sudbury Silk Mills, Cornard Road, Sudbury, United Kingdom, CO10 2XB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Appoint person secretary company with name date.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2019-02-11Officers

Change person secretary company with change date.

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2018-04-25Capital

Capital allotment shares.

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2018-04-23Resolution

Resolution.

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2018-04-11Officers

Appoint person secretary company with name date.

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2018-03-21Incorporation

Incorporation company.

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