05 GROUP LTD - HAMPTON
| Company Profile | Company Filings |
Overview
05 GROUP LTD is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
05 GROUP LTD was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303224. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
05 GROUP LTD was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303224. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
05 GROUP LTD - HAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 LONGFORD CLOSE
HAMPTON
TW12 1AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KUKLA & KUKLA LIMITED (until 22/03/2019)
KUKLA & KUKLA LIMITED (until 22/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIUSZ SZEWCZYK | Jun 1979 | British | Director | 2019-06-13 | CURRENT |
| MR TOMASZ PIOTR KUKLA | Oct 1984 | Polish | Director | 2016-11-01 | CURRENT |
| MR PAWEL PIOTR KUKLA | Jun 1987 | Polish | Director | 2016-06-30 UNTIL 2016-11-01 | RESIGNED |
| MR TOMASZ PIOTR KUKLA | Oct 1984 | Polish | Director | 2012-11-22 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mariusz Szewczyk | 2019-06-13 | 6/1979 | Hampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
| Mr Tomasz Piotr Kukla | 2016-11-22 | 10/1984 | Hampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 05 GROUP LTD | 2023-08-31 | 30-11-2022 | £74,351 equity |
| Accounts Submission | 2022-08-31 | 30-11-2021 | £96,054 equity |
| Accounts Submission | 2020-12-19 | 30-11-2020 | £16,856 equity |
| Accounts Submission | 2020-11-07 | 30-11-2019 | £7,219 equity |
| 05 GROUP LTD Accounts | 2019-07-30 | 30-11-2018 | £1,867 equity |
| Kukla & Kukla Limited Accounts | 2018-08-01 | 30-11-2017 | £1,779 equity |
| Kukla & Kukla Limited Accounts | 2017-08-29 | 30-11-2016 | £3,448 equity |
| KUKLA & KUKLA LIMITED Accounts filed on 30-11-2015 | 2016-08-31 | 30-11-2015 | £13,243 Cash £13,243 equity |
| KUKLA & KUKLA LIMITED Accounts filed on 30-11-2014 | 2015-09-01 | 30-11-2014 | £10,275 Cash £10,275 equity |
| KUKLA & KUKLA LIMITED Accounts filed on 30-11-2013 | 2014-08-12 | 30-11-2013 | £8,727 Cash £8,727 equity |