NINETEEN GROUP LIMITED
Overview
| Company Name | NINETEEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07664714 |
| 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 NINETEEN GROUP LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NINETEEN GROUP LIMITED located?
| Registered Office Address | Central House 1c Alwyne Road SW19 7AB Wimbledon London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINETEEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NINETEEN EVENTS LIMITED | Jun 10, 2011 | Jun 10, 2011 |
What are the latest accounts for NINETEEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NINETEEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for NINETEEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 076647140001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 076647140002, created on Nov 15, 2024 | 18 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076647140001, created on May 25, 2023 | 65 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Tuition House 27-37 st. George's Road Wimbledon London SW19 4EU to Central House 1C Alwyne Road Wimbledon London SW19 7AB on Jul 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Alison Jane Jackson as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Jennings Keck as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NINETEEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Alison Jane | Director | 1c Alwyne Road SW19 7AB Wimbledon Central House London England | United Kingdom | British | Director | 170878030001 | ||||
| LUCKHAM JONES, Peter Ronald | Director | 1c Alwyne Road SW19 7AB Wimbledon Central House London England | United Kingdom | British | Ceo | 160719410001 | ||||
| ELLIS, Izak Johannes | Director | 27-37 St. George's Road Wimbledon SW19 4EU London Tuition House United Kingdom | United Kingdom | South African | Accountant | 171041860001 | ||||
| GREENAWAY, Nicola Victoria | Director | 27-37 St. George's Road Wimbledon SW19 4EU London Tuition House United Kingdom | United Kingdom | British | Event Organiser | 251148540001 | ||||
| KECK, Kevin Jennings | Director | 27-37 St. George's Road Wimbledon SW19 4EU London Tuition House | England | British,American | Company Director | 141179960003 |
Who are the persons with significant control of NINETEEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Bidco Limited | Nov 16, 2018 | St. Peters Square M2 3DE Manchester One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Ronald Luckham-Jones | Apr 06, 2016 | 27-37 St. George's Road Wimbledon SW19 4EU London Tuition House | Yes | ||||||||||
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