BORN GROUP LTD - LONDON


Company Profile Company Filings

Overview

BORN GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BORN GROUP LTD was incorporated 3 years ago on 15/11/2020 and has the registered number: 13019107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BORN GROUP LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE SMITH Apr 1975 British Director 2022-11-11 CURRENT
MR BENJAMIN WALLACE KNIGHT May 1980 British Director 2022-11-11 CURRENT
MR BEN TYSON Dec 1990 British Director 2020-11-15 UNTIL 2022-11-11 RESIGNED
MR DANIEL PATRICK JARRETT May 1990 British Director 2020-11-15 UNTIL 2022-11-11 RESIGNED
MRS CHARLOTTE HAMILL Aug 1990 British Director 2020-11-15 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croud Inc Ltd 2022-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ben Tyson 2020-11-15 - 2020-12-15 12/1990 London   Ownership of shares 25 to 50 percent
Mr Rob Odonovan 2020-11-15 - 2020-12-15 9/1989 London   Ownership of shares 25 to 50 percent

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