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 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
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 |