1697 Group Limited is a private limited company that can be found at Sudbury Silk Mills, Cornard Road, Sudbury CO10 2XB. Incorporated on 2018-03-21, this 6-year-old company is run by 3 directors and 1 secretary.
Director Tracey G., appointed on 29 January 2019. Director David W., appointed on 21 March 2018. Director Julius W., appointed on 21 March 2018.
As far as secretaries are concerned, we can mention: Tracey G., appointed on 01 November 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-20 and the deadline for the following filing is 2024-04-03. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Sudbury Silk Mills |
| Office Address2 | Cornard Road |
| Town | Sudbury |
| Post code | CO10 2XB |
| Country of origin | United Kingdom |
| Registration Number | 11267778 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Julius W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Julius W.
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2023-11-01) of a secretary filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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