This company is commonly known as 1989 Group Limited. The company was founded 5 years ago and was given the registration number 12045581. The firm's registered office is in LONDON. You can find them at 7 Arlington Road, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | 1989 GROUP LIMITED |
|---|---|---|
| Company Number | : | 12045581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Arlington Road, London, England, NW1 7ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Ashurst Grove, Radcliffe, Manchester, England, M26 1UL | Director | 15 March 2024 | Active |
| Suit 105, 46 Eversholt Street, London, England, NW1 1DA | Secretary | 04 October 2022 | Active |
| 7 Arlington Road, London, England, NW1 7ER | Secretary | 12 June 2019 | Active |
| 7 Arlington Road, London, England, NW1 7ER | Director | 12 June 2019 | Active |
| 73, Rufford Drive, Whitefield, Manchester, England, M45 8PN | Director | 03 October 2022 | Active |
| 5corwndale Road, Camden, London, Camden, United Kingdom, NW1 1TU | Director | 04 May 2020 | Active |
| 73, Rufford Drive, Whitefield, Manchester, England, M45 8PN | Director | 09 December 2023 | Active |
| Mr Gareth Alan Jones | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Ashurst Grove, Manchester, England, M26 1UL |
| Nature of control | : |
|
| Mr Carl Suttcliffe | ||
| Notified on | : | 22 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 73, Rufford Drive, Manchester, England, M45 8PN |
| Nature of control | : |
|
| Mr Olawale Ogunye | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | 7 Arlington Road, London, England, NW1 7ER |
| Nature of control | : |
|
| Miss Rebecca Amy Beard | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Arlington Road, London, England, NW1 7ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.