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74 Group Limited WEST WICKHAM


Founded in 2017, 74 Group, classified under reg no. 10694566 is an active company. Currently registered at 104 High Street BR4 0NF, West Wickham the company has been in the business for 3 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 2017/03/29 74 Group Limited is no longer carrying the name 74 Design.

The firm has 2 directors, namely Benjamin D., Liam W.. Of them, Benjamin D., Liam W. have been with the company the longest, being appointed on 8 March 2019. As of 3 August 2020, there was 1 ex director - James S.. There were no ex secretaries.

74 Group Limited Address / Contact

Office Address 104 High Street
Town West Wickham
Post code BR4 0NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10694566
Date of Incorporation Tue, 28th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 31st Mar 2021 (240 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 13th Aug 2020 (2020-08-13)
Last confirmation statement dated Tue, 2nd Jul 2019

Company staff

Benjamin D.

Position: Director

Appointed: 08 March 2019

Liam W.

Position: Director

Appointed: 08 March 2019

James S.

Position: Director

Appointed: 28 March 2017

Resigned: 08 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Benjamin D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Liam W. This PSC owns 25-50% shares. The third one is James S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin D.

Notified on 8 March 2019
Nature of control: 25-50% shares

Liam W.

Notified on 8 March 2019
Nature of control: 25-50% shares

James S.

Notified on 28 March 2017
Ceased on 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

74 Design March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets38 89318 094
Net Assets Liabilities181-17 747
Other
Creditors48 86050 723
Fixed Assets10 14814 882
Net Current Assets Liabilities-9 967-32 629
Total Assets Less Current Liabilities181-17 747

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/03/31
filed on: 30th, December 2019
Free Download (2 pages)

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