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SIZE GROUP LTD

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

This company is commonly known as Size Group Ltd. The company was founded 7 years ago and was given the registration number 10486436. The firm's registered office is in LONDON. You can find them at Unit G 29 The Light Box, 111 Power Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIZE GROUP LTD
Company Number:10486436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY

Director09 January 2020Active
Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY

Director09 January 2020Active
Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY

Director18 November 2016Active
Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY

Director09 January 2020Active
Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY

Director18 November 2016Active
Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY

Director26 January 2017Active

People with Significant Control

Mr Ian Benbow Jones
Notified on:18 November 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Thomas Size
Notified on:18 November 2016
Status:Active
Date of birth:February 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Capital

Capital cancellation shares.

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2024-03-12Capital

Capital return purchase own shares.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-09-06Address

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

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type group.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type group.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type group.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Change account reference date company current extended.

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2019-09-26Resolution

Resolution.

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2019-08-19Accounts

Accounts with accounts type group.

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2019-05-29Officers

Termination director company with name termination date.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-10-30Capital

Capital allotment shares.

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2018-10-30Capital

Capital allotment shares.

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2018-08-22Accounts

Accounts with accounts type group.

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