1823 Group Limited

Company Registration Number: 08153619

Company registered in England and Wales

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1823 Group Limited is a Private Company Limited by Shares first registered on 23 July 2012. Its current registered address is in Reading, Berkshire.

Registered Address

OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX

There are 325 companies currently registered at this postcode, including this one.

All companies at RG7 5BX

Registration Data

Company Number

08153619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £78,151£43,606£4,626
of which Cash £13,694£6,371£1,771
Total Assets £78,151£43,606£4,626
Current Liabilities £80,454£59,328£22,985
Net Current Assets £-2,303£-15,722£-18,359
Total Net Worth £-2,197£-15,722£-18,359

Previous Names

No previous names

Company Officers

  • DUNN, Stephen

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Overdene House
    49 Church Street
    Theale
    Reading
    Berkshire
    RG7 5BX

  • HARDY, Gareth Gibson

    Director

    Appointed on 23 July 2012

     

    Nationality: Australian

    Occupation: Entreprenur

    Month of birth: December 1980

    Overdene House
    49 Church Street
    Theale
    Reading
    Berkshire
    RG7 5BX

  • HINTON, Leigh

    Director

    Appointed on 23 July 2012

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Entreprenur

    Month of birth: February 1979

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAN40. Transaction: MzE1NDIzOTIwNWFkaXF6a2N4.

  2. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STRCQjVhZGlxemtjeA.

  3. 12 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56I4BBL. Transaction: MzE0ODI4NjkzNWFkaXF6a2N4.

  4. 12 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A56I4BC1. Transaction: MzE0ODI4NjkzNGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51RDHEQ. Transaction: MzE0Mjk1NzYxOGFkaXF6a2N4.

  6. 15 November 2015 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: A4JLFAGZ. Transaction: MzEzNDk2ODQ4NWFkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBWZDE. Transaction: MzEyNzY5NDc4NmFkaXF6a2N4.

  8. 3 May 2015 Termination of appointment of Leigh Hinton as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X46M775G. Transaction: MzEyMjQ3MDUyNmFkaXF6a2N4.

  9. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691QAO. Transaction: MzEyMjExNzg3MGFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XNCY. Transaction: MzEwNDcyNTg1OGFkaXF6a2N4.

  11. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESMER. Transaction: MzA5ODY2Nzk4NGFkaXF6a2N4.

  12. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A35BAFRV. Transaction: MzA5ODA4NTY2OWFkaXF6a2N4.

  13. 11 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35BAFS3. Transaction: MzA5ODA4NTMxMmFkaXF6a2N4.

  14. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A343UZ97. Transaction: MzA5NjkzMTgzOGFkaXF6a2N4.

  15. 25 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A343UZ9E. Transaction: MzA5NjkzMTE3NmFkaXF6a2N4.

  16. 19 August 2013 Director's details changed for Mr Steve Dunn on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HJ09. Transaction: MzA4MzQ5MDI1MWFkaXF6a2N4.

  17. 19 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HG0O. Transaction: MzA4MzQ4OTM3MWFkaXF6a2N4.

  18. 25 July 2013 Statement of capital following an allotment of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH01. Barcode: A2D7ZWSW. Transaction: MzA4MjE0NTI5N2FkaXF6a2N4.

  19. 20 February 2013 Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRRWI. Transaction: MzA3MzE1NzExMGFkaXF6a2N4.

  20. 4 January 2013 Director's details changed for Mr Steve Dunn on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC17J3. Transaction: MzA3MDQ3MTE0M2FkaXF6a2N4.

  21. 22 October 2012 Registered office address changed from 3 Quarry Dene Weetwood Lane Leeds LS16 8PA United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42Y57. Transaction: MzA2NjIxOTI2OGFkaXF6a2N4.

  22. 23 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DQTMKI. Transaction: MzA2MTIyMTcxOGFkaXF6a2N4.

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