Founded in 2014, Group1 Credit Management, classified under reg no. 09227809 is an active company. Currently registered at Churchill House 137-139 Brent Street NW4 4DJ, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Adrian R., Arno R.. Of them, Arno R. has been with the company the longest, being appointed on 22 September 2014 and Adrian R. has been with the company for the least time - from 25 March 2022. As of 28 April 2024, there was 1 ex director - Marie M.. There were no ex secretaries.
| Office Address | Churchill House 137-139 Brent Street |
| Office Address2 | Hendon |
| Town | London |
| Post code | NW4 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09227809 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 22 September 2014
The register of PSCs who own or control the company includes 2 names. As we established, there is Arno R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Weatherbys Bank Limited that entered Wellingborough, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.
Arno R.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Weatherbys Bank Limited
Sanders Road Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 02943300 |
| Notified on | 11 July 2017 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | -1 250 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 505 | 1 524 | 4 320 | 3 944 | 4 488 | 6 308 | 2 657 | |
| Current Assets | 177 | 505 | 1 524 | 4 320 | 4 271 | 5 514 | 7 192 | 3 541 |
| Debtors | 327 | 1 026 | 884 | 884 | ||||
| Net Assets Liabilities | -1 250 | 813 | 1 352 | 1 586 | 2 568 | 3 570 | 2 490 | |
| Other Debtors | 327 | 1 026 | 884 | 884 | ||||
| Cash Bank In Hand | 177 | 505 | ||||||
| Intangible Fixed Assets | 912 | 684 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -1 250 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 931 | -1 350 | ||||||
| Shareholder Funds | 100 | -1 250 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 456 | 684 | 912 | 1 140 | ||||
| Creditors | 2 439 | 1 167 | 3 196 | 2 685 | 2 946 | 3 622 | 1 051 | |
| Fixed Assets | 912 | 684 | 456 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 228 | 228 | 228 | |||||
| Intangible Assets | 684 | 456 | 228 | |||||
| Intangible Assets Gross Cost | 1 140 | 1 140 | 1 140 | 1 140 | ||||
| Net Current Assets Liabilities | -2 743 | -1 934 | 357 | 1 124 | 1 586 | 2 568 | 3 570 | 2 490 |
| Other Creditors | 902 | 2 992 | 2 554 | 2 653 | 3 311 | 757 | ||
| Taxation Social Security Payable | 265 | 204 | 131 | 293 | 311 | 294 | ||
| Total Assets Less Current Liabilities | -1 831 | -1 250 | 813 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Creditors Due Within One Year | 2 920 | 2 439 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 228 | 456 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 228 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 1 140 | 1 140 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, August 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy