GROUP22 LIMITED
Overview
| Company Name | GROUP22 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04171103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP22 LIMITED?
- Development of building projects (41100) / Construction
Where is GROUP22 LIMITED located?
| Registered Office Address | Windmill Golf Academy Henfield Road Henfield BS36 2FE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP22 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHINESOUTH LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for GROUP22 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROUP22 LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for GROUP22 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 14 Winstones Road Barrow Gurney Bristol BS48 3AL England to Windmill Golf Academy Henfield Road Henfield Bristol BS36 2FE on Mar 04, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Change of details for Mr Nicholas Paul Bracey as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Michele Arcangelo Botta as a director | 5 pages | RP04TM01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Registration of charge 041711030032, created on Nov 13, 2020 | 4 pages | MR01 | ||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michele Arcangelo Botta as a director on Mar 13, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 041711030031 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||
Who are the officers of GROUP22 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEY, Nicholas Paul | Director | Lime Kiln Road BS8 4SX Bristol 21 Capricorn Place England | England | British | 268598150001 | |||||
| WILKINSON, Patricia Ann | Secretary | 25 Fairfield Road Montpelier BS6 5JL Bristol | British | 37158950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARBER, Simon Peter | Director | North Sydmonton House North Sydmonton RG20 4UL Newbury Berkshire | United Kingdom | British | 16876070008 | |||||
| BOTTA, Michele Arcangelo | Director | Rockwood House Frenchay Road Downend BS16 2RA Bristol Avon | England | Italian | 75969260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GROUP22 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michele Arcangelo Botta | Apr 06, 2016 | Henfield Road Henfield BS36 2FE Bristol Windmill Golf Academy England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Paul Bracey | Apr 06, 2016 | Henfield Road Henfield BS36 2FE Bristol Windmill Golf Academy England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0