| Company Name | 24 Group Limited |
|---|---|
| Director | Ian Richard Vardigans |
| Company Status | Active |
| Company Number | 06600456 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Richard Vardigans |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leytonstone House 3 Hanbury Drive London E11 1GA |
| Director Name | Mr Angelo George Antippa |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
| Director Name | Mark Sabey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Mews Upper Village Road Sunninghill Berkshire SL5 7AJ |
| Secretary Name | Mrs Jane Margaret Antippa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
| Secretary Name | Mark Sabey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(9 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 October 2009) |
| Role | Company Director |
| Correspondence Address | 4 The Mews Upper Village Road Ascot Berkshire SL5 7AJ |
Contact
| Website | 24ltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74930124 |
| Telephone region | London |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Richard Vardigans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 27 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 29 October 2021 | Director's details changed for Mr Ian Richard Vardigans on 29 October 2021 (2 pages) |
| 2 July 2021 | Registered office address changed from 10 Margaret Street London W1W 8RL to Leytonstone House 3 Hanbury Drive London E11 1GA on 2 July 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 22 May 2020 with updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 31 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 25 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 25 May 2018 | Change of details for Mr Ian Richard Vardigans as a person with significant control on 25 May 2018 (2 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 28 September 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 7 December 2011 | Director's details changed for Mr Ian Richard Vardigans on 30 November 2011 (4 pages) |
| 7 December 2011 | Director's details changed for Mr Ian Richard Vardigans on 30 November 2011 (4 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (16 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (16 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 20 October 2009 | Termination of appointment of Mark Sabey as a secretary (2 pages) |
| 20 October 2009 | Termination of appointment of Mark Sabey as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Mark Sabey as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Mark Sabey as a secretary (2 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 7 September 2009 | Secretary appointed mark sabey (2 pages) |
| 7 September 2009 | Return made up to 22/05/09; full list of members (10 pages) |
| 7 September 2009 | Secretary appointed mark sabey (2 pages) |
| 7 September 2009 | Return made up to 22/05/09; full list of members (10 pages) |
| 11 August 2009 | Appointment terminated director angelo antippa (1 page) |
| 11 August 2009 | Appointment terminated director angelo antippa (1 page) |
| 11 August 2009 | Appointment terminated secretary jane antippa (1 page) |
| 11 August 2009 | Director appointed ian richard vardigans (2 pages) |
| 11 August 2009 | Director appointed mark sabey (2 pages) |
| 11 August 2009 | Appointment terminated secretary jane antippa (1 page) |
| 11 August 2009 | Director appointed mark sabey (2 pages) |
| 11 August 2009 | Director appointed ian richard vardigans (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 17 copthall gardens twickenham middlesex TW1 4HH (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 17 copthall gardens twickenham middlesex TW1 4HH (1 page) |
| 27 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 27 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 22 May 2008 | Incorporation (13 pages) |
| 22 May 2008 | Incorporation (13 pages) |