74 GROUP LIMITED

Company Number: 10694566

active          Qynn Score: 50

Summary

Formed in 2017, 74 GROUP LIMITED has 2 directors. The longest serving directors have been in place for 10 months, however the shortest director appointment lasted for 23 months.

The registered office of the company is currently based at 104 High Street, West Wickham, Kent, United Kingdom, BR4 0NF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Mar 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
            
    
     
   

Activity

Most Active Year

2019

Events

8

2

0

0

0

0

0

3

3

Most Active Month

Mar 2019

Events

7

1

0

0

0

0

0

3

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2019 with updates

Filing Date

02/07/2019

Action Date

02/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2019 with updates

Filing Date

28/03/2019

Action Date

27/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Liam Domonic Williams as a person with significant control on 08/03/2019

Filing Date

25/03/2019

Action Date

08/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin Giles Davies as a person with significant control on 08/03/2019

Filing Date

25/03/2019

Action Date

08/03/2019

Appointment of Mr Liam Dominic Williams

Type

Officers

Description

Appointment of Mr Liam Dominic Williams as a director on 08/03/2019

Filing Date

15/03/2019

Action Date

08/03/2019

Appointment of Mr Benjamin Giles Davies

Type

Officers

Description

Appointment of Mr Benjamin Giles Davies as a director on 08/03/2019

Filing Date

15/03/2019

Action Date

08/03/2019

Termination of appointment of James St John

Type

Officers

Description

Termination of appointment of James St John as a director on 08/03/2019

Filing Date

15/03/2019

Action Date

08/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James St John as a person with significant control on 08/03/2019

Filing Date

15/03/2019

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

10/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2018 with no updates

Filing Date

18/04/2018

Action Date

27/03/2018

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

29/03/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/03/2017

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 GROUP LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 GROUP LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 GROUP LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 GROUP LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/03/2019

Tenure

10 Mths

Born

April 1972

Date Joined

08/03/2019

Tenure

10 Mths

Born

October 1974

Active/Resigned

74 GROUP LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/03/2017

Tenure

1 Yr 11 Mths

Date Resigned

08/03/2019

Mr Benjamin Giles Davies

Type of Entity

Individual Person

Ceased

n/a

Notified

08/03/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Liam Dominic Williams

Type of Entity

Individual Person

Ceased

n/a

Notified

08/03/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr James St John

Type of Entity

Individual Person

Ceased

n/a

Notified

28/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr James St John

Type of Entity

Individual Person

Ceased

08/03/2019

Notified

28/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors