Initial Group Of Companies Limited

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Initial Group Of Companies Limited

08061201Private Limited With Share Capital

The Paddock Leasingthorne Road, Kirk Merrington, Spennymoor, DL167JW
Incorporated

08/05/2012

Company Age

13 years

Directors

1

Employees

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Initial Group Of Companies Limited (08061201) is a private limited with share capital incorporated on 08/05/2012 (13 years old) and registered in spennymoor, DL167JW. The company operates under SIC code 70100 - activities of head offices.

Initial group of companies limited is a financial services company based out of killerby house durham chare off newgate street, bishop auckland, county durham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/05/2012
DL167JW

Financial Overview

Total Assets

£77.0K

Liabilities

£198.4K

Net Assets

£-121.4K

Est. Turnover

£8.95M

AI Estimated
Unreported
Cash

£3.4K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2013
Change Sail Address Company
Category:Address
Date:11-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Incorporation Company
Category:Incorporation
Date:08-05-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

The Paddock, Leasingthorne Road, Kirk Merrington, Spennymoor, DL167JWRegistered

Contact

01388604604
The Paddock Leasingthorne Road, Kirk Merrington, Spennymoor, DL167JW