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35 Group Limited (No: 05945391)

Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND

Status: Active

Incorporated: 25-Sep-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: ANNA LOUISE LIBERTY MCARTHUR ( DOB: Jan-1987   From: Aug-2020  )

Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955   From: Aug-2008  )

Current Secretary: ANNA LOUISE LIBERTY MCARTHUR (   From: Nov-2018  )

Resigned Director: KEITH BAMBER ( DOB: Jun-1956   From: Sep-2006   To: Aug-2008  )

Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958   From: Aug-2008   To: Jan-2018  )

Resigned Director: RICHARD FINMORE (   From: Sep-2006   To: May-2007  )

Resigned Director: NIGEL FORSYTH ( DOB: Feb-1956   From: May-2007   To: Dec-2012  )

Resigned Secretary: RICHARD FINMORE (   From: Sep-2006   To: May-2007  )

Resigned Secretary: KAREN FRONTERAS (   From: May-2007   To: Aug-2008  )

Resigned Secretary: ALLAN JOHN ROSS (   From: Aug-2008   To: Nov-2018  )

Persons of Significant Control:

Conran Design Group Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2021-12 2022-12 Chart
Fixed assets 28,574 28,574 28,574 28,574 28574.0,28574.0,28574.0,28574.0
Fixed assets / Investments, fixed assets 28,574 28,574 28,574 28,574 28574.0,28574.0,28574.0,28574.0
Current assets 214,529 214,529 214,529 214,529 214529.0,214529.0,214529.0,214529.0
Current assets / Debtors 214,529 214,529 214,529 214,529 214529.0,214529.0,214529.0,214529.0
Net current assets (liabilities) 185,955 185,955 185,955 185,955 185955.0,185955.0,185955.0,185955.0
Total assets less current liabilities 214,529 214,529 214,529 214,529 214529.0,214529.0,214529.0,214529.0
Net assets (liabilities) 214,529 214,529 214,529 214,529 214529.0,214529.0,214529.0,214529.0
Equity / share capital and reserves 214,529 214,529 214,529 214,529 214529.0,214529.0,214529.0,214529.0
History Chart

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