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Company Information for

24 GROUP LIMITED

10 MARGARET STREET, LONDON, W1W 8RL,
Company Registration Number
06600456
Private Limited Company
Active

Company Overview

About 24 Group Ltd
24 GROUP LIMITED was founded on 2008-05-22 and has its registered office in London. The organisation's status is listed as "Active". 24 Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
24 GROUP LIMITED
 
Legal Registered Office
10 MARGARET STREET
LONDON
W1W 8RL
Other companies in W1W
 
Filing Information
Company Number 06600456
Company ID Number 06600456
Date formed 2008-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-05-22
Return next due 2017-06-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-20 10:26:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 GROUP LIMITED

Company Officers of 24 GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD VARDIGANS
Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SABEY
Director 2008-05-22 2009-10-19
MARK SABEY
Company Secretary 2009-03-01 2009-10-19
ANGELO GEORGE ANTIPPA
Director 2008-05-22 2008-05-23
JANE MARGARET ANTIPPA
Company Secretary 2008-05-22 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD VARDIGANS 24 BUSINESS ENVIRONMENTS LTD Director 2004-09-15 CURRENT 2004-06-16 Active
IAN RICHARD VARDIGANS 24 LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28AR0122/05/16 FULL LIST
2016-08-16GAZ1FIRST GAZETTE
2016-05-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0122/05/15 FULL LIST
2015-06-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0122/05/14 FULL LIST
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-06-03AR0122/05/13 FULL LIST
2013-05-17AA31/03/13 TOTAL EXEMPTION FULL
2012-06-08AR0122/05/12 FULL LIST
2012-05-29AA31/03/12 TOTAL EXEMPTION FULL
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD VARDIGANS / 30/11/2011
2011-06-14AR0122/05/11 FULL LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION FULL
2010-05-28AR0122/05/10 FULL LIST
2010-05-26AA31/03/10 TOTAL EXEMPTION FULL
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SABEY
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY MARK SABEY
2009-09-11AA31/03/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-09-07288aSECRETARY APPOINTED MARK SABEY
2009-08-11288aDIRECTOR APPOINTED IAN RICHARD VARDIGANS
2009-08-11288aDIRECTOR APPOINTED MARK SABEY
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY JANE ANTIPPA
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ANGELO ANTIPPA
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH
2008-06-27225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 24 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 24 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 GROUP LIMITED
Trademarks
We have not found any records of 24 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 24 GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where 24 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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