401 GROUP LTD - BLACKBURN
Company Profile | Company Filings |
Overview
401 GROUP LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
401 GROUP LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11557095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
401 GROUP LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11557095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
401 GROUP LTD - BLACKBURN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
ALEXANDER HOUSE BEEHIVE TRADING PARK
BLACKBURN
LANCASHIRE
BB1 2EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW STEADMAN ROBINSON | Feb 1976 | British | Director | 2022-10-07 | CURRENT |
MR JOSEPH GERARD DONALDSON | Sep 1958 | British | Director | 2019-07-26 | CURRENT |
MR ADAM BENNETT | May 1980 | British | Director | 2018-09-06 | CURRENT |
MR JOSEPH GERARD DONALDSON | Secretary | 2019-08-01 | CURRENT | ||
MR TIMOTHY JOHN NORTON BATTYE | Oct 1964 | British | Director | 2019-08-01 UNTIL 2022-09-21 | RESIGNED |
MS MICHELLE WEST | Secretary | 2018-09-06 UNTIL 2019-08-01 | RESIGNED | ||
MR LEWIS JORDAN MARKS | Oct 1992 | British | Director | 2021-01-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Claire Bennett | 2022-06-15 | 3/1980 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Mrs Nicola Claire Bennett | 2019-09-30 - 2022-02-16 | 3/1980 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Mrs Joyce Bennett | 2019-09-23 - 2019-09-30 | 8/1953 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Bennett | 2019-09-11 | 5/1980 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
401 Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 30-09-2022 | £6,722 Cash £-817,119 equity |
401 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £16,566 Cash £-985,033 equity |
401 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 30-09-2020 | £104,046 Cash £120,556 equity |
401 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 30-09-2019 | £84,822 Cash £84,946 equity |