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THEGROGROUP LIMITED

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

This company is commonly known as Thegrogroup Limited. The company was founded 29 years ago and was given the registration number 02937751. The firm's registered office is in WEST BRIDGFROD. You can find them at Office 203 Landmark Business Centre, Tudor Square, West Bridgfrod, Nottingham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THEGROGROUP LIMITED
Company Number:02937751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 203 Landmark Business Centre, Tudor Square, West Bridgfrod, Nottingham, England, NG2 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 203, Landmark Business Centre, Tudor Square, West Bridgfrod, England, NG2 6BT

Secretary24 August 2017Active
Office 203, Landmark Business Centre, Tudor Square, West Bridgfrod, England, NG2 6BT

Director03 June 2014Active
Office 203, Landmark Business Centre, Tudor Square, West Bridgfrod, England, NG2 6BT

Director10 June 1994Active
Office 203, Landmark Business Centre, Tudor Square, West Bridgfrod, England, NG2 6BT

Director03 June 2014Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary10 June 1994Active
Ashlea, Stone Cross Road, Wadhurst, TN5 6LR

Secretary31 March 2009Active
Ashlea, Stone Cross Road, Wadhurst, TN5 6LR

Secretary10 June 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director10 June 1994Active
77 Cuckfield Road, Hurstpierpoint, BN6 9RR

Director12 January 2007Active
7 Mottins Hill, Crowborough, TN6 3SE

Director10 May 2003Active
Rauter House, 1 Sybron Way, Crowborough, England, TN6 3DZ

Director03 June 2014Active
25-01, No1 West India Quay, London, E14 4EF

Director10 June 1994Active

People with Significant Control

Mr Paul James Richmond
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Office 203, Landmark Business Centre, West Bridgfrod, England, NG2 6BT
Nature of control:
  • Significant influence or control
Mr Alex Shacklock
Notified on:31 May 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Office 203, Landmark Business Centre, West Bridgfrod, England, NG2 6BT
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 (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
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Officers

Change person director company with change date.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Address

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

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-01-14Resolution

Resolution.

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2019-11-27Capital

Capital name of class of shares.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Appoint person secretary company with name date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Officers

Termination secretary company with name termination date.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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