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1823 Group Limited, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1823 GROUP LIMITED

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

This company is commonly known as 1823 Group Limited. The company was founded 11 years ago and was given the registration number 08153619. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:1823 GROUP LIMITED
Company Number:08153619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director19 February 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director23 July 2012Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director19 February 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director23 July 2012Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 March 2023Active
Swiss House, Beckingham Street, Tolleshunt Major, England, CM9 8LZ

Director23 July 2012Active

People with Significant Control

Blackheath Capital Limited
Notified on:17 October 2018
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Gibson Hardy
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Australian
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Dunn
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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2024-04-10Officers

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2024-04-10Officers

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2024-04-10Officers

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2024-04-10Officers

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2024-04-10Officers

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2024-04-10Persons with significant control

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Officers

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2023-07-18Officers

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2023-04-12Officers

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2023-04-11Officers

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2023-04-04Address

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2023-04-04Address

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2023-04-03Address

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-07-28Accounts

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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