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036 Group Limited WICKFORD


036 Group Limited is a private limited company located at Unit 8, Fulmar Way, Wickford SS11 8YW. Incorporated on 2021-04-15, this 3-year-old company is run by 3 directors.
Director Steven M., appointed on 01 June 2023. Director Victoria G., appointed on 25 May 2021. Director James W., appointed on 15 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-14 and the date for the following filing is 2024-04-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

036 Group Limited Address / Contact

Office Address Unit 8
Office Address2 Fulmar Way
Town Wickford
Post code SS11 8YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13336056
Date of Incorporation Thu, 15th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (68 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Steven M.

Position: Director

Appointed: 01 June 2023

Victoria G.

Position: Director

Appointed: 25 May 2021

James W.

Position: Director

Appointed: 15 April 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (2 pages)

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