43 Group Limited GLASGOW


43 Group started in year 2015 as Private Limited Company with registration number SC501536. The 43 Group company has been functioning successfully for six years now and its status is active. The firm's office is based in Glasgow at 60 Hogarth Avenue. Postal code: G32 6BU.

The firm has one director. Mark B., appointed on 25 March 2015. There are currently no secretaries appointed. As of 18 April 2021, there was 1 ex director - Edith C.. There were no ex secretaries.

43 Group Limited Address / Contact

Office Address 60 Hogarth Avenue
Town Glasgow
Post code G32 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC501536
Date of Incorporation Wed, 25th Mar 2015
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Mark B.

Position: Director

Appointed: 25 March 2015

Edith C.

Position: Director

Appointed: 25 March 2015

Resigned: 05 September 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Mark B. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Edith C. This PSC owns 50,01-75% shares.

Mark B.

Notified on 14 July 2017
Nature of control: 50,01-75% shares

Edith C.

Notified on 14 July 2017
Ceased on 1 September 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-21 949-17 962   
Balance Sheet
Current Assets   3663
Net Assets Liabilities 17 96221 480-36 277-44 882
Net Assets Liabilities Including Pension Asset Liability-21 949-17 962   
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve-21 950    
Shareholder Funds-21 949-17 962   
Other
Average Number Employees During Period  111
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Creditors 17 96221 48036 31444 946
Net Current Assets Liabilities-21 949-16 96221 480-36 277-44 883
Other Operating Expenses Format2   3 2561 887
Profit Loss   -14 797-8 605
Staff Costs Employee Benefits Expense   11 5916 768
Total Assets Less Current Liabilities-21 949-16 96221 480-36 277-44 882
Turnover Revenue   5050
Creditors Due Within One Year21 94916 962   
Number Shares Allotted1    
Par Value Share2    
Share Capital Allotted Called Up Paid1    
Accruals Deferred Income 1 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th March 2020
filed on: 25th, March 2020
Free Download (3 pages)

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