Group8 Consulting Limited GUILDFORD


Group8 Consulting Limited is a private limited company that can be found at Ashbourne House Old Portsmouth Road, Artington, Guildford GU3 1LR. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Miranda H., appointed on 31 August 2017.
The company is officially classified as "human resources provision and management of human resources functions" (SIC code: 78300), "temporary employment agency activities" (SIC: 78200), "other activities of employment placement agencies" (SIC: 78109).
The last confirmation statement was sent on 2022-12-19 and the date for the subsequent filing is 2024-01-02. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Group8 Consulting Limited Address / Contact

Office Address Ashbourne House Old Portsmouth Road
Office Address2 Artington
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10867652
Date of Incorporation Mon, 17th Jul 2017
Industry Human resources provision and management of human resources functions
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Miranda H.

Position: Director

Appointed: 31 August 2017

Angus M.

Position: Director

Appointed: 28 February 2019

Resigned: 30 November 2022

Alexander T.

Position: Director

Appointed: 31 August 2017

Resigned: 28 February 2019

Abid H.

Position: Director

Appointed: 17 July 2017

Resigned: 30 November 2022

Graham D.

Position: Secretary

Appointed: 17 July 2017

Resigned: 30 November 2022

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Miranda H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Group8 Global Holdings Ltd that entered Guildford, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Miranda H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Miranda H.

Notified on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Group8 Global Holdings Ltd

Ashbourne House Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14433267
Notified on 30 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Miranda H.

Notified on 31 August 2017
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Resourcing Capital Ventures Limited

60 Grosvenor Street, Sloane Avenue, London, W1K 3HZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 July 2017
Ceased on 30 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand66 17957 128
Current Assets262 748157 655
Debtors196 569100 527
Other Debtors1 5816 809
Property Plant Equipment7591 107
Other
Accumulated Amortisation Impairment Intangible Assets6 0237 341
Accumulated Depreciation Impairment Property Plant Equipment2 8773 461
Amounts Owed By Group Undertakings 3 707
Amounts Owed To Group Undertakings3 021 
Average Number Employees During Period44
Creditors193 955139 157
Fixed Assets3 2752 305
Increase From Amortisation Charge For Year Intangible Assets 1 318
Increase From Depreciation Charge For Year Property Plant Equipment 584
Intangible Assets2 5161 198
Intangible Assets Gross Cost8 539 
Net Current Assets Liabilities68 79318 498
Other Creditors90 49358 948
Other Taxation Social Security Payable100 44174 910
Property Plant Equipment Gross Cost3 6364 568
Total Additions Including From Business Combinations Property Plant Equipment 932
Total Assets Less Current Liabilities72 06820 803
Trade Creditors Trade Payables 5 299
Trade Debtors Trade Receivables194 98890 011

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Monday 31st July 2023
filed on: 13th, January 2024
Free Download (2 pages)

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