128 GROUP LTD

20 BARTON ROAD, LUTON  LU3 2BB
  • Active
  • Private Limited Company
  • Company No. 11824686
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

128 GROUP LTD was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in LUTON. 128 GROUP LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 7 months and 16 days.

Name 128 GROUP LTD
Company number 11824686
Company type Private Limited Company
Incorporation date 13 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 20 BARTON ROAD
LUTON
LU3 2BB
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 Jozsef Csorba Nationality: Hungarian Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 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
Mr Gabriel Simek Nationality: Slovak Dates: Wednesday, February 13, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (59 days left)
Latest accounts 28 February 2023
Next confirmation statement due 12 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 128 GROUP LTD.

Previous Names

Name Change Date
128 GROUP LTD 13 Feb 2019
128 MEDICALS LTD 10 Jun 2020