UKBizDB.co.uk

READ GROUP (SOLUTIONS) LIMITED

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

This company is commonly known as Read Group (solutions) Limited. The company was founded 25 years ago and was given the registration number 03777879. The firm's registered office is in LONDON. You can find them at The Pavilion, Newhams Row, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:READ GROUP (SOLUTIONS) LIMITED
Company Number:03777879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Pavilion, Newhams Row, London, SE1 3UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Holborn, London, England, EC1N 2TD

Secretary01 August 2014Active
120, Holborn, London, England, EC1N 2TD

Director04 November 2014Active
120, Holborn, London, England, EC1N 2TD

Director11 October 2022Active
120, Holborn, London, England, EC1N 2TD

Director11 October 2022Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Secretary08 October 2008Active
Callis Court, London Road, Ryarsh, West Malling, ME19 5AH

Secretary08 October 2008Active
The Oast House, Hillside, Odiham, RG29 1JB

Secretary25 November 1999Active
5 St James Square, London, SW1Y 4JU

Corporate Secretary26 May 1999Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director08 October 2008Active
53 Wellington Road, Hampton Hill, TW12 1JY

Director25 November 1999Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director08 October 2008Active
St George's House, 15 Pembroke Road, Sevenoaks, TN13 1XR

Director08 August 2001Active
The Oast House, Hillside, Odiham, RG29 1JB

Director25 November 1999Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director18 December 2000Active
37 Cornwall Gardens, Brighton, BN1 6RH

Director18 December 2000Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director22 October 2008Active
200, Strand, London, WC2R 1DJ

Corporate Director26 May 1999Active

People with Significant Control

Read Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 The Pavilion, Newhams Row, London, England, SE1 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-07-11Address

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

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Mortgage

Mortgage satisfy charge full.

Download
2021-05-25Accounts

Accounts with accounts type small.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type small.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Mortgage

Mortgage satisfy charge full.

Download
2019-09-10Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-01Accounts

Accounts with accounts type full.

Download
2016-02-15Auditors

Auditors resignation limited company.

Download

Copyright © 2024. All rights reserved.