Group R.s started in year 2014 as Private Limited Company with registration number 09223591. The Group R.s company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.
The firm has one director. Adele P., appointed on 4 May 2022. There are currently no secretaries appointed. As of 17 April 2024, there was 1 ex director - Sergio N.. There were no ex secretaries.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
Registration Number | 09223591 |
Date of Incorporation | Wed, 17th Sep 2014 |
Industry | Financial management |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Sun, 30th Jun 2024 (74 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Adele P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sergio N. This PSC owns 25-50% shares. Moving on, there is Rosa S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Adele P.
Notified on | 4 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sergio N.
Notified on | 1 October 2016 |
Ceased on | 4 May 2022 |
Nature of control: |
25-50% shares |
Rosa S.
Notified on | 1 October 2016 |
Ceased on | 4 May 2022 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 2 | 2 | 2 | |||||
Balance Sheet | ||||||||
Net Assets Liabilities | 2 | 2 | 2 | 1 280 002 | 1 280 002 | 1 280 002 | ||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 2 | 2 | 2 | |||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Fixed Assets | 1 280 000 | 1 280 000 | 1 280 000 | |||||
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
Total Assets Less Current Liabilities | 2 | 1 280 002 | 1 280 002 | 1 280 002 | ||||
Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th September 2022 filed on: 17th, July 2023 |
accounts | Free Download (3 pages) |
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