1823 Group Limited

Company Name	1823 Group Limited
Company Status	Active
Company Number	08153619
Category	Private Limited Company
Incorporation Date	23 July 2012(11 years, 9 months ago)
Previous Names	Rugbytel Limited and 1823 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Stephen Nicholas Dunn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr Gareth Gibson Hardy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(same day as company formation)
Role	Entreprenur
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mrs Simona Dunn
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Current
Appointed	19 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Jessica Gittoes
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	19 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Ms Aurelie Zahm
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	30 March 2023(10 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr Leigh Hinton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Entreprenur
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Gareth Hardy 50.00% Ordinary
50 at £1	Stephen Dunn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,722
Cash	£6,371
Current Liabilities	£28,486

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Change of details for Blackheath Capital Limited as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
28 July 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
18 July 2023	Director's details changed for Jessica Gittoes on 18 July 2023 (2 pages)
18 July 2023	Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023 (2 pages)
12 April 2023	Director's details changed for Mrs Simona Dunn on 12 April 2023 (2 pages)
11 April 2023	Appointment of Ms Aurelie Zahm as a director on 30 March 2023 (2 pages)
4 April 2023	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
4 April 2023	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page)
3 April 2023	Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page)
3 April 2023	Change of details for Blackheath Capital Limited as a person with significant control on 3 April 2023 (2 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
29 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
28 July 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
5 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
19 February 2020	Appointment of Jessica Gittoes as a director on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mrs Simona Dunn on 19 February 2020 (2 pages)
19 February 2020	Appointment of Mrs Simona Dunn as a director on 19 February 2020 (2 pages)
24 October 2019	Cessation of Stephen Dunn as a person with significant control on 17 October 2018 (1 page)
24 October 2019	Cessation of Gareth Gibson Hardy as a person with significant control on 17 October 2018 (1 page)
24 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
24 October 2019	Notification of Blackheath Capital Limited as a person with significant control on 17 October 2018 (2 pages)
21 June 2019	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 64 New Cavendish Street London W1G 8TB on 21 June 2019 (1 page)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 August 2017	Director's details changed for Mr Gareth Gibson Hardy on 25 August 2017 (2 pages)
25 August 2017	Change of details for Mr Stephen Dunn as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Gareth Gibson Hardy on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Stephen Dunn on 25 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 August 2017	Change of details for Mr Gareth Gibson Hardy as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 August 2017	Director's details changed for Mr Stephen Dunn on 25 August 2017 (2 pages)
25 August 2017	Change of details for Mr Stephen Dunn as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Change of details for Mr Gareth Gibson Hardy as a person with significant control on 25 August 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2016	Particulars of variation of rights attached to shares (2 pages)
12 May 2016	Particulars of variation of rights attached to shares (2 pages)
12 May 2016	Change of share class name or designation (2 pages)
12 May 2016	Change of share class name or designation (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 November 2015	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 15 November 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
3 May 2015	Termination of appointment of Leigh Hinton as a director on 15 September 2014 (1 page)
3 May 2015	Termination of appointment of Leigh Hinton as a director on 15 September 2014 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 April 2014	Change of name notice (2 pages)
11 April 2014	Company name changed 1823 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-04 (2 pages)
11 April 2014	Company name changed 1823 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-04 (2 pages)
11 April 2014	Change of name notice (2 pages)
25 March 2014	Change of name notice (2 pages)
25 March 2014	Change of name notice (2 pages)
25 March 2014	Company name changed rugbytel LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-18 (2 pages)
25 March 2014	Company name changed rugbytel LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-18 (2 pages)
19 August 2013	Director's details changed for Mr Steve Dunn on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Director's details changed for Mr Steve Dunn on 19 August 2013 (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 100 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 100 (4 pages)
20 February 2013	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU United Kingdom on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU United Kingdom on 20 February 2013 (1 page)
4 January 2013	Director's details changed for Mr Steve Dunn on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Steve Dunn on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Steve Dunn on 4 January 2013 (2 pages)
22 October 2012	Registered office address changed from 3 Quarry Dene Weetwood Lane Leeds LS16 8PA United Kingdom on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 3 Quarry Dene Weetwood Lane Leeds LS16 8PA United Kingdom on 22 October 2012 (1 page)
23 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

1823 Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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