This company is commonly known as Continuity Group Ltd. The company was founded 5 years ago and was given the registration number 11720659. The firm's registered office is in LONDON. You can find them at 45 Broadwick Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONTINUITY GROUP LTD |
|---|---|---|
| Company Number | : | 11720659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Broadwick Street, London, England, W1F 9QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Blythe Phillips, 8/9 Earls Way, Halesowen, England, B63 3HR | Director | 14 January 2022 | Active |
| C/O Blythe Phillips, 8/9 Earls Way, Halesowen, England, B63 3HR | Director | 14 January 2022 | Active |
| Floor 3, 5 Merchant Square, London, England, W2 1AY | Secretary | 19 September 2019 | Active |
| Floor 3, 5 Merchant Square, London, England, W2 1AY | Director | 10 December 2018 | Active |
| 45, Broadwick Street, London, England, W1F 9QW | Director | 19 September 2019 | Active |
| Floor 3, 5 Merchant Square, London, England, W2 1AY | Director | 19 September 2019 | Active |
| Ms Andra Leigh Hedden | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Blythe Phillips, 8/9 Earls Way, Halesowen, England, B63 3HR |
| Nature of control | : |
|
| Mr Terry Potter Hedden | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Blythe Phillips, 8/9 Earls Way, Halesowen, England, B63 3HR |
| Nature of control | : |
|
| Mr Richard Robert Thompson | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 3, 5 Merchant Square, London, England, W2 1AY |
| Nature of control | : |
|
| Mr Jamie Leon Daum | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 3, 5 Merchant Square, London, England, W2 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Change of name | Certificate change of name company. | Download |
| 2022-02-11 | Change of name | Change of name notice. | Download |
| 2022-01-25 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Resolution | Resolution. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
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