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SORTED GROUP LIMITED

SORTED GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSORTED GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09060564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORTED GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SORTED GROUP LIMITED located?

    Registered Office Address
    5th Floor Room 502d,Chancery Place 50 Brown Street
    M2 2JG Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SORTED GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTIO TECHNOLOGY LIMITEDJul 31, 2015Jul 31, 2015
    MPD LOGISTICS LTDMay 28, 2014May 28, 2014

    What are the latest accounts for SORTED GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SORTED GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SORTED GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Notification of Brislington Holdco Limited as a person with significant control on Apr 20, 2026

    		2 pagesPSC02

    Cessation of Sorted Holdings Limited as a person with significant control on Apr 20, 2026

    		1 pagesPSC07

    Termination of appointment of Simon John Wilkinson as a director on Apr 20, 2026

    		1 pagesTM01

    Termination of appointment of Nigel John Burton as a director on Apr 20, 2026

    		1 pagesTM01

    Appointment of Mr Mahmoud Atalla as a director on Apr 20, 2026

    		2 pagesAP01

    Satisfaction of charge 090605640001 in full

    		1 pagesMR04

    Satisfaction of charge 090605640002 in full

    		1 pagesMR04

    Appointment of Mr Simon John Wilkinson as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Simon John Wilkinson as a director on Mar 03, 2026

    		1 pagesTM01

    Appointment of Dr Nigel John Burton as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of Mahmoud Hamid Warriah as a director on Dec 19, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Registered office address changed from Level 6 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Mr Simon John Wilkinson as a director on May 24, 2024

    		2 pagesAP01

    Termination of appointment of Carmen Christine Carey as a director on May 24, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2022

    		36 pagesAA

    Appointment of Mr Mahmoud Hamid Warriah as a director on Feb 19, 2024

    		2 pagesAP01

    Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of SORTED GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATALLA, Mahmoud
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish182731870003
    BURTON, Nigel John, Dr
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish39882860002
    CAREY, Carmen Christine
    111 Piccadilly
    M1 2HY Manchester
    Level 6
    England
    		Director
    111 Piccadilly
    M1 2HY Manchester
    Level 6
    England
    		EnglandBritish264396760002
    FLETCHER, Michael James
    c/o C/O Gateley Llp
    King Street
    M2 4WU Manchester
    Ship Canal House 98
    		Director
    c/o C/O Gateley Llp
    King Street
    M2 4WU Manchester
    Ship Canal House 98
    		United KingdomBritish150451330001
    FOREMAN, David Christopher
    Castlefield House
    Liverpool Road
    M3 4SB Manchester
    3rd Floor
    United Kingdom
    		Director
    Castlefield House
    Liverpool Road
    M3 4SB Manchester
    3rd Floor
    United Kingdom
    		United KingdomBritish160473280002
    GRIMES, David John Michael
    Giant's Basin
    Potato Wharf
    M3 4NB Manchester
    Floor 3
    United Kingdom
    		Director
    Giant's Basin
    Potato Wharf
    M3 4NB Manchester
    Floor 3
    United Kingdom
    		EnglandBritish183586440001
    HILL, Andrew David
    The Union
    Albert Square
    M2 6LW Manchester
    3rd Floor
    England
    		Director
    The Union
    Albert Square
    M2 6LW Manchester
    3rd Floor
    England
    		EnglandBritish318087840001
    LEACH, Andrew William
    King Street
    M2 4WQ Manchester
    82
    England
    		Director
    King Street
    M2 4WQ Manchester
    82
    England
    		United KingdomBritish61575540001
    O'BRIEN, Mark
    Giant's Basin
    Potato Wharf
    M3 4NB Manchester
    Floor 3
    United Kingdom
    		Director
    Giant's Basin
    Potato Wharf
    M3 4NB Manchester
    Floor 3
    United Kingdom
    		EnglandBritish219459800001
    RAMSDEN, Paul
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor,
    		Director
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor,
    		EnglandBritish269605140001
    SUMMERS, Jack Daniel
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor,
    		Director
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor,
    		United KingdomBritish204351410001
    TENWICK, Colin John
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor,
    		Director
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor,
    		EnglandBritish72677830003
    WARRIAH, Mahmoud Hamid
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		United KingdomBritish83708660001
    WILKINSON, Simon John
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish345945660001
    WILKINSON, Simon John
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish323458720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SORTED GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brislington Holdco Limited
    Hudson Avenue
    BS35 4EL Bristol
    More Plus 3
    Gloucestershire
    England
    		Apr 20, 2026
    Hudson Avenue
    BS35 4EL Bristol
    More Plus 3
    Gloucestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number16143374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    17-19 Whitworth Street West
    M1 5WG Manchester
    Third Floor, Merchant Exchange
    England
    		Apr 06, 2016
    17-19 Whitworth Street West
    M1 5WG Manchester
    Third Floor, Merchant Exchange
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number08609014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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