CURVATURE GROUP LIMITED - PITSTONE
| Company Profile | Company Filings |
Overview
CURVATURE GROUP LIMITED is a Private Limited Company from PITSTONE and has the status: Active.
CURVATURE GROUP LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CURVATURE GROUP LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CURVATURE GROUP LIMITED - PITSTONE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 7 HARVINGTON PARK
PITSTONE
HERTS
LU7 9GX
This Company Originates in : United Kingdom
Previous trading names include:
JOSHUA JAMES PROPERTIES LIMITED (until 19/09/2007)
JOSHUA JAMES PROPERTIES LIMITED (until 19/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PHELPS | Nov 1968 | British | Director | 2005-04-21 | CURRENT |
| WKH COMPANY SERVICES LIMITED | Corporate Secretary | 2005-04-21 UNTIL 2005-04-21 | RESIGNED | ||
| SUZANNE LOUISE PHELPS | British | Secretary | 2005-04-21 UNTIL 2019-07-17 | RESIGNED | |
| WKH NOMINEES LIMITED | Corporate Director | 2005-04-21 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carbury Ventures Limited | 2018-01-31 | Pitstone Herts |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Nicholas Phelps | 2016-04-06 - 2021-04-27 | 11/1968 | United Kingdom | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CURVATURE_GROUP_LIMITED - Accounts | 2024-06-14 | 30-09-2023 | £605 Cash £1,093,079 equity |
| CURVATURE_GROUP_LIMITED - Accounts | 2023-09-26 | 30-09-2022 | £605 Cash £1,223,391 equity |
| CURVATURE_GROUP_LIMITED - Accounts | 2022-06-30 | 30-09-2021 | £161,851 Cash £875,956 equity |
| CURVATURE_GROUP_LIMITED - Accounts | 2021-06-30 | 30-09-2020 | £250,016 Cash £993,322 equity |
| CURVATURE_GROUP_LIMITED - Accounts | 2020-05-22 | 30-09-2019 | £519 Cash £745,947 equity |
| CURVATURE_GROUP_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £164,506 Cash £2,609,960 equity |