225 Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-22, this 3-year-old company is run by 3 directors.
Director Lee B., appointed on 18 January 2022. Director Benjamin D., appointed on 22 December 2020. Director Christopher C., appointed on 22 December 2020.
The company is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
The latest confirmation statement was filed on 2022-12-21 and the date for the subsequent filing is 2024-01-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13095886 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
The list of persons with significant control who own or have control over the company includes 7 names. As BizStats found, there is Christopher C. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Benjamin D. This PSC and has 25-50% voting rights. Then there is Lee B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Christopher C.
| Notified on | 15 August 2021 |
| Nature of control: |
25-50% voting rights |
Benjamin D.
| Notified on | 15 August 2021 |
| Nature of control: |
25-50% voting rights |
Lee B.
| Notified on | 18 January 2022 |
| Nature of control: |
25-50% voting rights |
Graeme W.
| Notified on | 15 August 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights |
Christopher C.
| Notified on | 22 December 2020 |
| Ceased on | 15 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Benjamin D.
| Notified on | 22 December 2020 |
| Ceased on | 15 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Jack M.
| Notified on | 22 February 2021 |
| Ceased on | 15 August 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 208 | 1 716 |
| Current Assets | 1 223 | 1 716 |
| Debtors | 15 | |
| Net Assets Liabilities | 588 | 995 |
| Other | ||
| Creditors | 635 | 721 |
| Net Current Assets Liabilities | 721 | 995 |
| Total Assets Less Current Liabilities | 721 | 995 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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