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112 Group Limited BLACKPOOL


112 Group Limited is a private limited company that can be found at 1 Plumpton Close, Whitehills Business Park, Blackpool FY4 5PR. Incorporated on 2019-01-21, this 2-year-old company is run by 3 directors.
Director Frank F., appointed on 13 March 2019. Director Howard L., appointed on 13 March 2019. Director Steven D., appointed on 21 January 2019.
The company is classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
The last confirmation statement was filed on 2020-12-01 and the date for the next filing is 2021-12-15. Additionally, the accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.

112 Group Limited Address / Contact

Office Address 1 Plumpton Close
Office Address2 Whitehills Business Park
Town Blackpool
Post code FY4 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11777245
Date of Incorporation Mon, 21st Jan 2019
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 31st Oct 2021 (97 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Wed, 15th Dec 2021 (2021-12-15)
Last confirmation statement dated Tue, 1st Dec 2020

Company staff

Frank F.

Position: Director

Appointed: 13 March 2019

Howard L.

Position: Director

Appointed: 13 March 2019

Steven D.

Position: Director

Appointed: 21 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Steven D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Howard L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frank F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven D.

Notified on 21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Howard L.

Notified on 21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frank F.

Notified on 21 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Cash Bank On Hand1 213
Property Plant Equipment71 000
Other
Accumulated Depreciation Impairment Property Plant Equipment4 000
Additions Other Than Through Business Combinations Property Plant Equipment75 000
Increase From Depreciation Charge For Year Property Plant Equipment4 000
Net Current Assets Liabilities-100 316
Other Creditors101 529
Property Plant Equipment Gross Cost75 000
Total Assets Less Current Liabilities-29 316

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates December 1, 2020
filed on: 1st, December 2020
Free Download (3 pages)

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