BORN GROUP LTD

CANNON PLACE, 78 CANNON STREET, LONDON  EC4N 6AF
  • Active
  • Private Limited Company
  • Company No. 13019107
  • Last Updated: 02 May 2024
Company profile Ownership Accounts

Company Profile

BORN GROUP LTD was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in LONDON. BORN GROUP LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 3 months and 9 days.

Name BORN GROUP LTD
Company number 13019107
Company type Private Limited Company
Incorporation date 15 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
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
Croud Inc Ltd 78 Cannon Street, EC4N 6AF Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rob Odonovan Nationality: British Dates: Sunday, November 15, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
Mr Ben Tyson Nationality: British Dates: Sunday, November 15, 2020 - Tuesday, December 15, 2020
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, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 January 2025
Last confirmation statement dated 19 December 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BORN GROUP LTD 15 Nov 2020