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130 GROUP LTD

130 GROUP LTD

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

    • Overview

    Company Name130 GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15646464
    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 130 GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 130 GROUP LTD located?

    Registered Office Address
    130 High Street
    Knaphill
    GU21 2QH Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 130 GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 130 GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueYes

    What are the latest filings for 130 GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2024

    Statement of capital on Apr 14, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 130 GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Donna Maria
    High Street
    Knaphill
    GU21 2QH Woking
    130
    England
    		Director
    High Street
    Knaphill
    GU21 2QH Woking
    130
    England
    		EnglandBritish321842700001
    COTTAM, Jonathan Daniel Nicholas
    High Street
    Knaphill
    GU21 2QH Woking
    130
    England
    		Director
    High Street
    Knaphill
    GU21 2QH Woking
    130
    England
    		EnglandBritish273122250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 130 GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Daniel Nicholas Cottam
    High Street
    Knaphill
    GU21 2QH Woking
    130
    England
    		Apr 14, 2024
    High Street
    Knaphill
    GU21 2QH Woking
    130
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Donna Maria Broom
    High Street
    Knaphill
    GU21 2QH Woking
    130
    England
    		Apr 14, 2024
    High Street
    Knaphill
    GU21 2QH Woking
    130
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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