Initiate Grp Ltd

Company Name	Initiate Grp Ltd
Directors	Pieter Jacobus Theron and Norman Mackenzie
Company Status	Active
Company Number	07478274
Category	Private Limited Company
Incorporation Date	29 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Pieter Jacobus Theron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 25 101 Clerkenwell Road London EC1R 5BX

Director Name	Mr Norman Mackenzie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 25 101 Clerkenwell Road London EC1R 5BX

Director Name	Ms Majken Moller
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 25 101 Clerkenwell Road London EC1R 5BX

Director Name	Mark Philip - Sorensen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Farncombe House Broadway WR12 7LJ

Location

Registered Address	Studio 25 101 Clerkenwell Road London EC1R 5BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Skagen B.v. 40.00% Ordinary
45 at £1	Majken Moller 20.00% Ordinary
45 at £1	Norman Mackenzie 20.00% Ordinary
45 at £1	Pieter Theron 20.00% Ordinary

Financials

Year	2014
Net Worth	£159,527
Cash	£602
Current Liabilities	£430,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
24 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 135 (5 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 135 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 225 (4 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 225 (4 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 225 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Termination of appointment of Mark Philip - Sorensen as a director on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Mark Philip - Sorensen as a director on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Mark Philip - Sorensen as a director on 9 January 2015 (1 page)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 225 (5 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 225 (5 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 225 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 225 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 225 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 225 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Amended accounts made up to 31 December 2011 (3 pages)
7 November 2012	Amended accounts made up to 31 December 2011 (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 135 (3 pages)
18 May 2012	Appointment of Mark Philip - Sorensen as a director (2 pages)
18 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 135 (3 pages)
18 May 2012	Appointment of Mark Philip - Sorensen as a director (2 pages)
26 April 2012	Appointment of Norman Mackenzie as a director (2 pages)
26 April 2012	Appointment of Majken Moller as a director (2 pages)
26 April 2012	Appointment of Norman Mackenzie as a director (2 pages)
26 April 2012	Appointment of Majken Moller as a director (2 pages)
21 November 2011	Registered office address changed from Top Floor 613 Manchester Road London E14 3NU England on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Registered office address changed from Top Floor 613 Manchester Road London E14 3NU England on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
20 November 2011	Director's details changed for Mr Pieter Theron on 1 November 2011 (2 pages)
20 November 2011	Director's details changed for Mr Pieter Theron on 1 November 2011 (2 pages)
20 November 2011	Director's details changed for Mr Pieter Theron on 1 November 2011 (2 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Initiate Grp Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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