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.
| Office Address | 1 Plumpton Close |
| Office Address2 | Whitehills Business Park |
| Town | Blackpool |
| Post code | FY4 5PR |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 21 January 2019
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 213 |
| Property Plant Equipment | 71 000 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 000 |
| Net Current Assets Liabilities | -100 316 |
| Other Creditors | 101 529 |
| Property Plant Equipment Gross Cost | 75 000 |
| Total Assets Less Current Liabilities | -29 316 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 1, 2020 filed on: 1st, December 2020 |
confirmation statement | Free Download (3 pages) |
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