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118 Group Limited SUTTON COLDFIELD


Founded in 2016, 118 Group, classified under reg no. 10065210 is an active company. Currently registered at 62 Ancorage Road B74 2PG, Sutton Coldfield the company has been in the business for 6 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 2 directors in the the firm, namely Andrew W. and Paul S.. In addition one secretary - Paul S. - is with the company. As of 15 August 2022, there were 2 ex directors - Richard P., Patrick B. and others listed below. There were no ex secretaries.

118 Group Limited Address / Contact

Office Address 62 Ancorage Road
Town Sutton Coldfield
Post code B74 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10065210
Date of Incorporation Wed, 16th Mar 2016
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (46 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 15th Dec 2022 (2022-12-15)
Last confirmation statement dated Wed, 1st Dec 2021

Company staff

Andrew W.

Position: Director

Appointed: 30 September 2021

Paul S.

Position: Director

Appointed: 16 March 2016

Paul S.

Position: Secretary

Appointed: 16 March 2016

Richard P.

Position: Director

Appointed: 21 September 2017

Resigned: 12 May 2019

Patrick B.

Position: Director

Appointed: 16 March 2016

Resigned: 12 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is 118 Group Investments Ltd from Sutton Coldfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

118 Group Investments Ltd

62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul S.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Patrick B.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand3 4452 24014 760
Current Assets49 78127 678281 943
Debtors46 33625 438267 183
Other Debtors9 2901 9295 436
Other
Audit Fees Expenses7501 0003 000
Taxation Compliance Services Fees  750
Accrued Liabilities Deferred Income  71 359
Administrative Expenses169 630286 055210 475
Amounts Owed By Group Undertakings  261 747
Amounts Owed To Group Undertakings105 39845 343203 781
Average Number Employees During Period111
Corporation Tax Payable 1 7715 770
Creditors116 42086 770323 989
Current Tax For Period4 6611 7713 999
Dividend Income From Associates4 373 348  
Dividends Paid4 399 516  
Dividends Paid On Shares Interim4 399 516  
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss32 148  
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss-43 540  
Income From Associates Joint Ventures Participating Interests4 373 348  
Investments Fixed Assets3 292 7953 292 7983 292 798
Investments In Subsidiaries3 292 7953 292 7983 292 798
Net Current Assets Liabilities-66 639-59 092-42 046
Operating Profit Loss24 5319 321 
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income37 04623 509 
Profit Loss4 393 2187 55017 046
Profit Loss On Ordinary Activities Before Tax4 397 8799 32121 045
Tax Decrease Increase From Effect Revenue Exempt From Taxation830 936  
Tax Expense Credit Applicable Tax Rate835 5971 7713 999
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 6611 7713 999
Total Assets Less Current Liabilities3 226 1563 233 7063 250 752
Trade Creditors Trade Payables11 02239 65643 079
Turnover Revenue269 849295 376231 520

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/12/01
filed on: 8th, December 2021
Free Download (3 pages)

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