Group 2038 Limited LONDON


Group 2038 Limited is a private limited company registered at 16 Berghem Mews, Blythe Road, London W14 0HN. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-03, this 4-year-old company is run by 1 director.
Director Mark S., appointed on 03 April 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-04-02 and the due date for the following filing is 2024-04-16. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Group 2038 Limited Address / Contact

Office Address 16 Berghem Mews
Office Address2 Blythe Road
Town London
Post code W14 0HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12546898
Date of Incorporation Fri, 3rd Apr 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 03 April 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is R Shaffer Discretionary Settlement from London, England. The abovementioned PSC is categorised as "a discretionary trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

R Shaffer Discretionary Settlement

16 Blythe Road, London, W14 0HN, England

Legal authority Trust Law
Legal form Discretionary Trust
Notified on 3 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian S.

Notified on 3 April 2020
Ceased on 3 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand93 16395 467354 267
Current Assets293 362432 010400 801
Debtors200 199336 54341 855
Other Debtors 9 978 
Total Inventories  4 679
Property Plant Equipment 151 645 
Other
Amounts Owed By Associates200 199326 56541 855
Average Number Employees During Period 11
Creditors57 35386 50663 307
Net Current Assets Liabilities236 009345 504337 494
Other Creditors2 0165 48557 612
Other Taxation Social Security Payable55 33781 0215 262
Payments Received On Account  433
Property Plant Equipment Gross Cost 151 645304 625
Total Additions Including From Business Combinations Property Plant Equipment 151 645152 980
Total Assets Less Current Liabilities236 009497 149642 119

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 22nd, January 2024
Free Download (8 pages)

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