FIFTEEN GROUP LIMITED
MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, STOKE ON TRENT ST3 5XA- Active
- Private Limited Company
- Company No. 05711050
- Last Updated: 01 Mar 2024
Company Profile
FIFTEEN GROUP LIMITED was incorporated on Wednesday, February 15, 2006 as a Private Limited Company with registered address in STOKE ON TRENT. FIFTEEN GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 8 months and 23 days.
| Name | FIFTEEN GROUP LIMITED |
|---|---|
| Company number | 05711050 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARCUS HOUSE PARK HALL BUSINESS VILLAGE STOKE ON TRENT ST3 5XA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Keith Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Mark Richard Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Ian William Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIFTEEN GROUP LIMITED | 15 Feb 2006 |
| ANET UK LIMITED | 19 Nov 2009 |
| FIFTEEN DIGITAL LIMITED | 29 Sep 2017 |