036 Group Company Limited
Company Profile
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Medium036 Group Company Limited
13198294•Private Limited With Share Capital
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, SS118YW
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Incorporated
12/02/2021
Company Age
5 years
Directors
7
Employees
120
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
036 Group Company Limited (13198294) is a private limited with share capital incorporated on 12/02/2021 (5 years old) and registered in wickford, SS118YW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/02/2021
SS118YW
120 employees
Financial Overview
Total Assets
£30.85M
Liabilities
£17.68M
Net Assets
£13.17M
Turnover
£46.13M
Cash
£3.71M
Key Metrics
120
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Memorandum Articles
Category:Incorporation
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2023
Change Of Name Notice
Category:Change Of Name
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2021
Incorporation Company
Category:Incorporation
Date:12-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Ss11 8Yw, SS118YWRegistered
C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN271DW
Related Companies
10
Contact
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, SS118YW