Group 426 Ltd is a private limited company registered at 33 The Market, Wrythe Lane, Carshalton SM5 1AG. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-04, this 3-year-old company is run by 1 director.
Director Dorian Z., appointed on 04 February 2021.
The company is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "retail sale of footwear in specialised stores" (SIC code: 47721). According to CH records there was a change of name on 2021-06-09 and their previous name was Boxed Kicks Ltd.
The last confirmation statement was filed on 2023-02-03 and the due date for the next filing is 2024-02-17. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 33 The Market |
| Office Address2 | Wrythe Lane |
| Town | Carshalton |
| Post code | SM5 1AG |
| Country of origin | United Kingdom |
| Registration Number | 13180743 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Dorian Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dorian Z.
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boxed Kicks | June 9, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||
| Current Assets | 95 299 | 45 852 | 41 414 |
| Net Assets Liabilities | 25 507 | 39 337 | 27 808 |
| Other | |||
| Creditors | 69 392 | 4 382 | 392 |
| Net Current Assets Liabilities | 25 907 | 41 470 | 41 022 |
| Provisions For Liabilities Balance Sheet Subtotal | 400 | 2 133 | 13 214 |
| Total Assets Less Current Liabilities | 25 907 | 41 470 | 41 022 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed group 426 LTDcertificate issued on 19/03/24 filed on: 19th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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