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NOT GROUP LIMITED

NOT GROUP LIMITED

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

    • Overview

    Company NameNOT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09565739
    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 NOT GROUP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOT GROUP LIMITED located?

    Registered Office Address
    Unit 3, 1a Little Titchfield Street
    W1W 7BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NOT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for NOT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Moorgate House Clifton Moor Gate York YO30 4WY to Unit 3, 1a Little Titchfield Street London W1W 7BX on Feb 04, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Cessation of Richard Hatfield as a person with significant control on May 22, 2019

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of James Philip Lewis Ogden as a director on Apr 29, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01
    incorporationApr 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NOT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGE, Mark Wesley
    1a Little Titchfield Street
    W1W 7BX London
    Unit 3,
    England
    		Director
    1a Little Titchfield Street
    W1W 7BX London
    Unit 3,
    England
    		EnglandBritishCompany Director197196600001
    LEWIS OGDEN, James Philip
    Clifton Moor Gate
    YO30 4WY York
    Moorgate House
    United Kingdom
    		Director
    Clifton Moor Gate
    YO30 4WY York
    Moorgate House
    United Kingdom
    		United KingdomBritishSolicitor71506990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hatfield
    Clifton Moor Gate
    YO30 4WY York
    Moorgate House
    		Apr 06, 2016
    Clifton Moor Gate
    YO30 4WY York
    Moorgate House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Wesley Bage
    1a Little Titchfield Street
    W1W 7BX London
    Unit 3,
    England
    		Apr 06, 2016
    1a Little Titchfield Street
    W1W 7BX London
    Unit 3,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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