Group1 Credit Management Limited. net worth, address, company information. Free

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Group1 Credit Management Limited (Companies House Registration Number 09227809) is a private limited company incorporated on 2014-09-22 originating in England. This company can be found at Churchill House 137-139 Brent Street, Hendon, London NW4 4DJ. Group1 Credit Management Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Group1 Credit Management Limited
Number	09227809
Date of Incorporation:	Mon, 22nd Sep 2014
End of financial year:	31 December
Address:	Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Adrian R. (appointed on 25 March 2022), Arno R. (appointment date: 22 September 2014). The official register lists 2 persons of significant control, namely: Arno R. owns over 3/4 of shares, 3/4 to full of voting rights, Weatherbys Bank Limited can be reached at Finedon Road Industrial Estate, NN8 4BX Wellingborough. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	177	505	1,524	4,320	4,271	5,514	7,192	3,541
Fixed Assets	912	684	456	-	-	-	-	-
Total Assets Less Current Liabilities	-1,831	-1,250	813	-	-	-	-	-
Intangible Fixed Assets	912	684	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-1,250	-	-	-	-	-	-

People with significant control

Arno R.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Weatherbys Bank Limited

11 July 2017 - 4 April 2022

Address	Sanders Road Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	02943300
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 25th April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 4th April 2022 filed on: 25th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 25th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 25th March 2022. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 30th April 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 30th April 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 30th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 159 Brent Street Hendon London NW4 4DH to Churchill House 137-139 Brent Street Hendon London NW4 4DJ on Tuesday 31st July 2018 filed on: 31st, July 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 11th July 2017 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 30th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th June 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 23rd September 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 22nd September 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 10th December 2015 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 22nd September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(NEWINC) Company registration filed on: 22nd, September 2014 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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