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THE ADDRESS GROUP LTD

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

This company is commonly known as The Address Group Ltd. The company was founded 8 years ago and was given the registration number 09743465. The firm's registered office is in SLOUGH. You can find them at Cranbourne House, 135 Bath Road, Slough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE ADDRESS GROUP LTD
Company Number:09743465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cranbourne House, 135 Bath Road, Slough, England, SL1 3UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranbourne House, 135 Bath Road, Slough, England, SL1 3UX

Secretary21 August 2015Active
Cranbourne House, 135 Bath Road, Slough, England, SL1 3UX

Director21 August 2015Active

People with Significant Control

Miss Lina Pankhania
Notified on:01 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Cranbourne House, 135 Bath Road, Slough, England, SL1 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Address

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

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Officers

Change person secretary company with change date.

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2019-01-28Address

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

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

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

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2015-08-21Incorporation

Incorporation company.

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