Ts247 Group Limited is a private limited company registered at Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge HX7 5TT. Incorporated on 2020-07-21, this 3-year-old company is run by 2 directors.
Director Amanda B., appointed on 13 May 2023. Director Nicolas C., appointed on 21 July 2020.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-07-20 and the date for the following filing is 2024-08-03. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
Office Address | Suite 5, Unit 1 Craggs Country Business Park New Road |
Office Address2 | Cragg Vale |
Town | Hebden Bridge |
Post code | HX7 5TT |
Country of origin | United Kingdom |
Registration Number | 12757770 |
Date of Incorporation | Tue, 21st Jul 2020 |
Industry | Activities of head offices |
End of financial Year | 31st July |
Company age | 4 years old |
Account next due date | Tue, 30th Apr 2024 (1 day left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
Last confirmation statement dated | Thu, 20th Jul 2023 |
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Amanda B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicolas C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Walford Cunningham and Hayes Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Amanda B.
Notified on | 13 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicolas C.
Notified on | 21 July 2020 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Walford Cunningham And Hayes Limited
Unit 3, The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, SK6 2SN, PO Box SK6 2SN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11004337 |
Notified on | 21 July 2020 |
Ceased on | 11 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||
Net Assets Liabilities | 200 | 200 |
Other | ||
Average Number Employees During Period | 2 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
Creditors | 300 | 300 |
Fixed Assets | 300 | 300 |
Total Assets Less Current Liabilities | 500 | 500 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 20th July 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (4 pages) |
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