1234 Group Ltd BRENTFORD


1234 Group Ltd is a private limited company located at 25 Tanyard House, High Street, Brentford TW8 8LJ. Incorporated on 2018-06-25, this 2-year-old company is run by 2 directors.
Director Anna K., appointed on 25 June 2018. Director Paulius G., appointed on 25 June 2018.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2019-06-24 and the date for the next filing is 2020-08-05. Additionally, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

1234 Group Ltd Address / Contact

Office Address 25 Tanyard House
Office Address2 High Street
Town Brentford
Post code TW8 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11430193
Date of Incorporation Mon, 25th Jun 2018
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (54 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Anna K.

Position: Director

Appointed: 25 June 2018

Paulius G.

Position: Director

Appointed: 25 June 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Anna K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paulius G. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna K.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Paulius G.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
First compulsory strike-off notice placed in Gazette
filed on: 24th, November 2020
Free Download (1 page)

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