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 4-year-old company is run by 2 directors.
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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| 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: 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 |
| Ceased on | 1 April 2025 |
| 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 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 208 | 1 716 | 2 961 | 3 973 |
| Current Assets | 1 223 | 1 716 | 2 962 | 3 974 |
| Debtors | 15 | 1 | 1 | |
| Net Assets Liabilities | 721 | 995 | 2 104 | 3 131 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 635 | 721 | 858 | 843 |
| Net Current Assets Liabilities | 721 | 995 | 2 104 | 3 131 |
| Total Assets Less Current Liabilities | 721 | 1 016 | 2 104 | 3 131 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 2nd April 2025 director's details were changed filed on: 6th, April 2025 |
officers | Free Download (2 pages) |
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