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Group 38 Limited ILFORD

Group 38 started in year 2015 as Private Limited Company with registration number 09447625. The Group 38 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ilford at 11 Huntsman Road. Postal code: IG6 3TJ.

The firm has one director. Olusina S., appointed on 19 February 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Group 38 Limited Address / Contact

Office Address 11 Huntsman Road
Office Address2 Hainault
Town Ilford
Post code IG6 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447625
Date of Incorporation Thu, 19th Feb 2015
Industry Other letting and operating of own or leased real estate
Industry Other retail sale not in stores, stalls or markets
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Olusina S.

Position: Director

Appointed: 19 February 2015

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is Olufunmilayo S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oluwafunmilayo S. This PSC owns 25-50% shares. The third one is Olusina S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Olufunmilayo S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Oluwafunmilayo S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Olusina S.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Olusina S.

Notified on 1 August 2016
Ceased on 5 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100       
Balance Sheet
Cash Bank On Hand10015 09825 65232 76210 54446 8847 2254 985
Current Assets10023 13833 69241 86424 32660 66621 00718 767
Debtors 8 0408 0409 10213 78213 78213 78213 782
Net Assets Liabilities    5 031-3 174-16 387-19 878
Other Debtors 8 0408 0409 1029 1029 1029 1029 102
Property Plant Equipment 1 047698349  29 67047 614
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Accrued Liabilities   2 500    
Accrued Liabilities Deferred Income  1 5522163 9682 0503 35928 862
Accumulated Depreciation Impairment Property Plant Equipment 3496981 0471 3961 3961 396 
Average Number Employees During Period 2222211
Corporation Tax Payable 6 9858 5308 9576 74611 8354 5314 531
Creditors 14 85918 64619 94519 29525 00020 81216 622
Dividends Paid  27 35229 90043 98429 9002 492 
Increase From Depreciation Charge For Year Property Plant Equipment 349349349349   
Net Current Assets Liabilities1008 27915 04621 9195 03121 826-25 245-50 870
Other Taxation Social Security Payable 14 859992273-1 071-1 929-1 309-1 309
Profit Loss  33 77036 42426 74721 695-10 721-3 491
Property Plant Equipment Gross Cost 1 3961 3961 3961 3961 39631 06649 010
Total Additions Including From Business Combinations Property Plant Equipment 1 396    29 67017 944
Total Assets Less Current Liabilities1009 32615 74422 2685 03121 8264 425-3 256
Trade Creditors Trade Payables  1 3451 1831 1831 1841891 693
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 10th November 2023
filed on: 7th, December 2023 		Free Download (3 pages)

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