Company NameGroup 2038 Limited
DirectorMark Jeremy Shaffer
Company StatusActive
Company Number12546898
CategoryPrivate Limited Company
Incorporation Date3 April 2020(4 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Mark Jeremy Shaffer
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berghem Mews
Blythe Road
London
W14 0HN

Location

Registered Address16 Berghem Mews
Blythe Road
London
W14 0HN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 April 2024 (3 weeks, 3 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

22 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
5 April 2023Confirmation statement made on 2 April 2023 with updates (4 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
19 May 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
19 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
26 May 2021Notification of R Shaffer Discretionary Settlement as a person with significant control on 3 April 2020 (2 pages)
26 May 2021Confirmation statement made on 2 April 2021 with updates (4 pages)
26 May 2021Cessation of Brian Myer Shaffer as a person with significant control on 3 April 2020 (1 page)
3 April 2020Incorporation
Statement of capital on 2020-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)