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.
Name | : | 1823 GROUP LIMITED |
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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 | : |
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Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 19 February 2020 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 23 July 2012 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 19 February 2020 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 23 July 2012 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 30 March 2023 | Active |
Swiss House, Beckingham Street, Tolleshunt Major, England, CM9 8LZ | Director | 23 July 2012 | Active |
Blackheath Capital Limited | ||
Notified on | : | 17 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Mr Gareth Gibson Hardy | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Stephen Dunn | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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