THE COMPLETELY GROUP LIMITED
2ND FLOOR, 51-53 HIGH STREET, GUILDFORD GU1 3DY- Active
- Private Limited Company
- Company No. 04321497
- Last Updated: 01 Mar 2024
Company Profile
THE COMPLETELY GROUP LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in GUILDFORD. THE COMPLETELY GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 11 months and 26 days.
| Name | THE COMPLETELY GROUP LIMITED |
|---|---|
| Company number | 04321497 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 51-53 HIGH STREET GUILDFORD GU1 3DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Completely Over The Top Limited Railton Road, GU2 9JX |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Karen Lynne Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Dominic Sebastian Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLETELY GROUP LIMITED | 13 Nov 2001 |
| SQUEEZE DESIGN LIMITED | 07 Feb 2013 |