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FIFTEEN GROUP LIMITED - Marcus House, Park Hall Business Village, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05711050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marcus House
- Park Hall Business Village
- Stoke On Trent
- Staffordshire
- ST3 5XA Marcus House, Park Hall Business Village, Stoke On Trent, Staffordshire, ST3 5XA UK
Management
- Managing Directors
- ADAMS, Mark Richard
- ADAMS, Robert Keith
- GRAHAM, Martin
- WALKER, Ian William
- Company secretaries
- ADAMS, Robert Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-15
- Age Of Company 2006-02-15 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Robert Keith Adams
- Mr Mark Richard Adams
- Mr Ian William Walker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIFTEEN DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-02-15
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FIFTEEN GROUP LIMITED Company Description
- FIFTEEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05711050. Its current trading status is "live". It was registered 2006-02-15. It was previously called FIFTEEN DIGITAL LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Marcus House .
Get FIFTEEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifteen Group Limited - Marcus House, Park Hall Business Village, Stoke On Trent, Staffordshire, United Kingdom
- 2006-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-03-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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memorandum-articles (2018-08-09) - MA
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resolution (2018-08-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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mortgage-satisfy-charge-full (2018-01-18) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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resolution (2017-09-29) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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legacy (2013-03-30) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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change-person-director-company-with-change-date (2012-03-14) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-person-director-company-with-change-date (2011-03-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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legacy (2010-07-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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change-of-name-notice (2009-11-08) - CONNOT
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legacy (2009-03-16) - 363a
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certificate-change-of-name-company (2009-11-19) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 395
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-02-08) - 288c
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legacy (2007-02-08) - 288b
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legacy (2007-02-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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legacy (2006-12-04) - 287
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incorporation-company (2006-02-15) - NEWINC