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401 Group Ltd BLACKBURN


401 Group Ltd is a private limited company situated at Abundance House, Davyfield Road, Blackburn BB1 2QY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-06, this 2-year-old company is run by 3 directors and 1 secretary.
Director Timothy B., appointed on 01 August 2019. Director Joseph D., appointed on 26 July 2019. Director Adam B., appointed on 06 September 2018.
Switching the focus to secretaries, we can mention: Joseph D., appointed on 01 August 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2020-02-12 and the deadline for the next filing is 2021-03-26. Likewise, the accounts were filed on 30 September 2019 and the next filing is due on 29 June 2021.

401 Group Ltd Address / Contact

Office Address Abundance House
Office Address2 Davyfield Road
Town Blackburn
Post code BB1 2QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11557095
Date of Incorporation Thu, 6th Sep 2018
Industry Other service activities not elsewhere classified
End of financial Year 29th September
Company age 2 years old
Account next due date Tue, 29th Jun 2021 (245 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Timothy B.

Position: Director

Appointed: 01 August 2019

Joseph D.

Position: Secretary

Appointed: 01 August 2019

Joseph D.

Position: Director

Appointed: 26 July 2019

Adam B.

Position: Director

Appointed: 06 September 2018

Michelle W.

Position: Secretary

Appointed: 06 September 2018

Resigned: 01 August 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Adam B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joyce B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam B.

Notified on 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicola B.

Notified on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Joyce B.

Notified on 23 September 2019
Ceased on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand84 822
Current Assets209 165
Debtors124 343
Net Assets Liabilities84 946
Other Debtors121 223
Property Plant Equipment3 741
Other
Amount Specific Advance Or Credit Directors110 233
Amount Specific Advance Or Credit Made In Period Directors30 020
Amount Specific Advance Or Credit Repaid In Period Directors30 020
Accumulated Depreciation Impairment Property Plant Equipment76
Average Number Employees During Period4
Creditors127 249
Increase From Depreciation Charge For Year Property Plant Equipment76
Net Current Assets Liabilities81 916
Other Creditors90 236
Other Taxation Social Security Payable33 287
Property Plant Equipment Gross Cost3 817
Provisions For Liabilities Balance Sheet Subtotal711
Total Additions Including From Business Combinations Property Plant Equipment3 817
Total Assets Less Current Liabilities85 657
Trade Creditors Trade Payables3 726
Trade Debtors Trade Receivables3 120

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 27th, August 2020
Free Download (9 pages)

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