1823 GROUP LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 08153619
- Last Updated: 01 Mar 2024
Company Profile
1823 GROUP LIMITED was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in LONDON. 1823 GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | 1823 GROUP LIMITED |
|---|---|
| Company number | 08153619 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Blackheath Capital Limited New Cavendish Street, W1W 6XH |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Gibson Hardy Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against 1823 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1823 GROUP LIMITED | 23 Jul 2012 |
| RUGBYTEL LIMITED | 25 Mar 2014 |
| 1823 LIMITED | 11 Apr 2014 |