This company is commonly known as 245 Group Ltd. The company was founded 7 years ago and was given the registration number 10580875. The firm's registered office is in MAYFAIR. You can find them at 35 Berkeley Square, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 245 GROUP LTD |
|---|---|---|
| Company Number | : | 10580875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Berkeley Square, Mayfair, London, United Kingdom, W1J 5BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Berkeley Square, Mayfair, United Kingdom, W1J 5BF | Secretary | 24 January 2017 | Active |
| 35, Berkeley Square, Mayfair, United Kingdom, W1J 5BF | Director | 24 January 2017 | Active |
| Mr Jason Herriott | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Berkeley Square, Mayfair, United Kingdom, W1J 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Officers | Change person secretary company with change date. | Download |
| 2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-30 | Officers | Change person secretary company with change date. | Download |
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