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CONTENTIVE GROUP LIMITED

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

This company is commonly known as Contentive Group Limited. The company was founded 7 years ago and was given the registration number 10225524. The firm's registered office is in LONDON. You can find them at Scale Space, 58 Wood Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONTENTIVE GROUP LIMITED
Company Number:10225524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director22 July 2016Active
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director10 June 2016Active
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director04 June 2020Active

People with Significant Control

Mr Manoj Kumar Badale
Notified on:15 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lara Legassick
Notified on:15 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Stuart Mindenhall
Notified on:10 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-12Incorporation

Memorandum articles.

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2022-12-12Resolution

Resolution.

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2022-12-09Capital

Capital allotment shares.

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2022-12-09Capital

Capital allotment shares.

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2022-12-09Capital

Capital allotment shares.

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2022-11-28Capital

Capital allotment shares.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Appoint person director company with name date.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company previous shortened.

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