1066 Group Ltd CAMBRIDGE


Founded in 2015, 1066 Group, classified under reg no. 09913626 is an active company. Currently registered at 20-24 Pierce Lane CB21 5DL, Cambridge the company has been in the business for five years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 31st January 2020.

The firm has 4 directors, namely Tomas N., Ross N. and Christopher N. and others. Of them, Ross N., Christopher N., Mark N. have been with the company the longest, being appointed on 11 December 2015 and Tomas N. has been with the company for the least time - from 27 September 2017. As of 12 August 2020, our data shows no information about any ex officers on these positions.

1066 Group Ltd Address / Contact

Office Address 20-24 Pierce Lane
Office Address2 Fulbourn
Town Cambridge
Post code CB21 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09913626
Date of Incorporation Fri, 11th Dec 2015
Industry Retail sale of musical instruments and scores
Industry Manufacture of musical instruments
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Oct 2021 (445 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 21st Jan 2021 (2021-01-21)
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Tomas N.

Position: Director

Appointed: 27 September 2017

Ross N.

Position: Director

Appointed: 11 December 2015

Christopher N.

Position: Director

Appointed: 11 December 2015

Mark N.

Position: Director

Appointed: 11 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As we found, there is Christopher N. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mark N. This PSC has significiant influence or control over the company,. Moving on, there is Ross N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ross N.

Notified on 6 April 2016
Nature of control: significiant influence or control

1066 Holdings Ltd

20-24 Pierce Lane Fulbourn, Cambridge, CB21 5DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09912763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tomas N.

Notified on 27 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-01-31
Balance Sheet
Cash Bank On Hand320 82357 54688 963273 559
Current Assets722 495831 580823 3521 058 325
Debtors38 789384 326428 347436 970
Net Assets Liabilities76 105154 765214 323292 597
Other Debtors12 03054 740107 790266 935
Property Plant Equipment22 44978 43487 48189 182
Total Inventories362 883389 708306 042347 796
Other
Accumulated Amortisation Impairment Intangible Assets27 25056 34086 215123 802
Accumulated Depreciation Impairment Property Plant Equipment7 26814 00836 19463 961
Additions Other Than Through Business Combinations Property Plant Equipment  31 23330 195
Amounts Owed To Group Undertakings  29 85565 360
Average Number Employees During Period1111913
Bank Borrowings Overdrafts 173 326  
Creditors772 559827 6609 2633 750
Dividends Paid On Shares  59 483 
Fixed Assets130 400167 792146 964154 508
Increase From Amortisation Charge For Year Intangible Assets27 25029 09029 87537 587
Increase From Depreciation Charge For Year Property Plant Equipment8 7816 99722 18528 255
Intangible Assets107 95189 35859 48365 326
Intangible Assets Gross Cost135 201145 698145 698189 128
Net Current Assets Liabilities-50 0643 92094 590158 784
Other Creditors453 248343 1429 2633 750
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   488
Other Disposals Property Plant Equipment   727
Other Taxation Social Security Payable4 6054 826114 692214 984
Property Plant Equipment Gross Cost29 71792 442123 675153 143
Provisions For Liabilities Balance Sheet Subtotal4 23116 94717 96816 945
Total Assets Less Current Liabilities80 336171 712241 554313 292
Trade Creditors Trade Payables63 69086 418159 411128 697
Trade Debtors Trade Receivables23 893325 315320 557170 035
Amount Specific Advance Or Credit Directors11 93037 211  
Amount Specific Advance Or Credit Made In Period Directors11 93043 881  
Amount Specific Advance Or Credit Repaid In Period Directors 18 600  
Accrued Liabilities Deferred Income138 915137 385  
Corporation Tax Payable29 60140 330  
Disposals Decrease In Depreciation Impairment Property Plant Equipment1 513257  
Disposals Property Plant Equipment8 638660  
Finance Lease Liabilities Present Value Total3 266   
Finance Lease Payments Owing Minimum Gross3 813   
Future Finance Charges On Finance Leases547   
Future Minimum Lease Payments Under Non-cancellable Operating Leases25 54924 815  
Merchandise362 883389 708  
Prepayments Accrued Income2 8664 271  
Total Additions Including From Business Combinations Intangible Assets135 20110 497  
Total Additions Including From Business Combinations Property Plant Equipment38 35563 385  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 31st December 2019 to 31st January 2020
filed on: 6th, January 2020
Free Download (1 page)

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