Location 1 Group Ltd

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Micro

Location 1 Group Ltd

11786214•Private Limited With Share Capital

Ground Floor 31, Oldfield Road, Bocam Park, Bridgend, CF355LJ
Website

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Incorporated

24/01/2019

Company Age

7 years

Directors

4

Employees

6

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Location 1 Group Ltd (11786214) is a private limited with share capital incorporated on 24/01/2019 (7 years old) and registered in bridgend, CF355LJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/01/2019
CF355LJ
6 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£3.49M

Net Assets

£168.1K

Turnover

£165.6K

Cash

£4.4K

Key Metrics

6

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
james read
director
J
james anthony long
director
N
nicola jane pearcey
director
W
william john henry worsdell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2024
Legacy
Category:Accounts
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Legacy
Category:Miscellaneous
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2019
Resolution
Category:Resolution
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Incorporation Company
Category:Incorporation
Date:24-01-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Hill Dickinson Llp, 1 St Pauls Square, Liverpool, Merseyside, L39SJ
Ground Floor 31, Oldfield Road, Bocam Park, Bridgend, Mid Glamorgan, CF355LJRegistered

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Contact

locationone.co.uk
Ground Floor 31, Oldfield Road, Bocam Park, Bridgend, CF355LJ