036 Group Company Limited is a private limited company that can be found at C/O Watson Associates, 30-34 North Street, Hailsham BN27 1DW. Incorporated on 2021-02-12, this 3-year-old company is run by 3 directors.
Director James O., appointed on 20 December 2022. Director Victoria G., appointed on 25 February 2021. Director James W., appointed on 12 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a change of name on 2023-01-12 and their previous name was White Stores Holdings Limited.
The last confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | C/o Watson Associates |
Office Address2 | 30-34 North Street |
Town | Hailsham |
Post code | BN27 1DW |
Country of origin | United Kingdom |
Registration Number | 13198294 |
Date of Incorporation | Fri, 12th Feb 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
Last confirmation statement dated | Sat, 11th Feb 2023 |
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James W.
Notified on | 12 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
White Stores Holdings | January 12, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Debtors | 1 200 | |
Other Debtors | 1 200 | |
Net Assets Liabilities | 100 | |
Other | ||
Total Assets Less Current Liabilities | 1 200 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 131982940001, created on Mon, 8th Jan 2024 filed on: 9th, January 2024 |
mortgage | Free Download (20 pages) |
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