05 GROUP LTD
4 LONGFORD CLOSE, HAMPTON HILL, HAMPTON TW12 1AB- Active
- Private Limited Company
- Company No. 08303224
- Last Updated: 01 Mar 2024
Company Profile
05 GROUP LTD was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in HAMPTON. 05 GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | 05 GROUP LTD |
|---|---|
| Company number | 08303224 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LONGFORD CLOSE HAMPTON HILL HAMPTON TW12 1AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Mariusz Szewczyk Nationality: British |
Dates: Thursday, June 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Tomasz Piotr Kukla Nationality: Polish |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against 05 GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 05 GROUP LTD | 22 Nov 2012 |
| KUKLA & KUKLA LIMITED | 22 Mar 2019 |