108 Group Ltd is a private limited company that can be found at 33 Wren Way, Manchester M11 3NH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-19, this 6-year-old company is run by 2 directors.
Director Max H., appointed on 14 October 2021. Director Caitlin M., appointed on 14 October 2021.
The company is officially categorised as "wholesale of other machinery and equipment" (SIC code: 46690).
The last confirmation statement was sent on 2023-03-18 and the due date for the next filing is 2024-04-01. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 33 Wren Way |
| Town | Manchester |
| Post code | M11 3NH |
| Country of origin | United Kingdom |
| Registration Number | 11892449 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (552 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Max H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Caitlin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Max H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Max H.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caitlin M.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Max H.
| Notified on | 24 October 2021 |
| Ceased on | 3 May 2023 |
| Nature of control: |
significiant influence or control |
Paul J.
| Notified on | 19 March 2019 |
| Ceased on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 20 426 | 41 443 |
| Net Assets Liabilities | -13 791 | -13 666 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | -2 086 | -2 086 |
| Fixed Assets | 1 000 | 0 |
| Net Current Assets Liabilities | -16 877 | -15 752 |
| Total Assets Less Current Liabilities | -15 877 | -15 752 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-03-18 filed on: 19th, March 2025 |
confirmation statement | Free Download (3 pages) |
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