About

Registered Number: 08123092
Date of Incorporation: 28/06/2012 (7 years and 1 month ago)
Company Status: Active
Registered Address: Angel Gate Angel Gate, 326 City Road, London, EC1V 2PT,

 

Established in 2012, 22group Ltd has its registered office in London, it has a status of "Active". The current directors of the company are listed as Arnold, Robin Blair, Bennett, Edward Alexander, Linnell, Grace Emily, Linnell, Jonathon Michael, Williamson, Joshua James. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Robin Blair 28 June 2012 - 1
BENNETT, Edward Alexander 28 June 2012 - 1
LINNELL, Grace Emily 31 August 2015 20 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Blair Arnold/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mr Edward Alexander Bennett/
1984-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Andrew Gibbs/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 26 March 2018
AD01 - Change of registered office address 07 February 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 09 February 2017
SH06 - Notice of cancellation of shares 21 December 2016
SH03 - Return of purchase of own shares 14 December 2016
CS01 - N/A 22 September 2016
SH01 - Return of Allotment of shares 22 September 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 16 September 2015
AD01 - Change of registered office address 26 August 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 27 March 2014
AD01 - Change of registered office address 03 September 2013
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 15 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
SH01 - Return of Allotment of shares 25 July 2012
AP01 - Appointment of director 25 July 2012
NEWINC - New incorporation documents 28 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.