The Register Group Limited

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The Register Group Limited

01658972Private Limited With Share Capital

Chapter House, 16 Brunswick Place, London, N16DZ
Incorporated

18/08/1982

Company Age

43 years

Directors

1

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Register Group Limited (01658972) is a private limited with share capital incorporated on 18/08/1982 (43 years old) and registered in london, N16DZ. The company operates under SIC code 64209 and is classified as Unknown.

Firmdecisions, member of the ebiquity group plc., is the largest independent global marketing auditor. we provide financial transparency in the client-agency relationship to the world’s biggest advertisers.our clients are the worlds’ biggest companies, 30 of the top 40 global advertisers use our ser...

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/08/1982
N16DZ

Financial Overview

Total Assets

£8.05M

Liabilities

£0

Net Assets

£8.05M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Resolution
Category:Resolution
Date:20-08-2013
Miscellaneous
Category:Miscellaneous
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Miscellaneous
Category:Miscellaneous
Date:28-07-2010
Auditors Resignation Company
Category:Auditors
Date:18-06-2010
Legacy
Category:Mortgage
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Legacy
Category:Mortgage
Date:26-04-2010
Resolution
Category:Resolution
Date:22-04-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Earl Grey House, Grey Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16EF
Chapter House, 16 Brunswick Place, London, N1 6Dz, N16DZRegistered
Milburn House, Dean Street, Newcastle-Upon-Tyne, Tyne And Wear, NE11LE

Contact