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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 4 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

There is a single director in the firm at the moment - Paul S., appointed on 16 March 2016. In addition, a secretary was appointed - Paul S., appointed on 16 March 2016. As of 3 August 2020, 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 4 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 12th Jan 2021 (2021-01-12)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

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

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/12/01
filed on: 5th, December 2019
Free Download (3 pages)

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