Ght Group Limited. net worth, address, company information. Free

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Ght Group Limited (Companies House Registration Number 06475843) is a private limited company legally formed on 2008-01-17 originating in England. The enterprise was registered at 2Nd Floor The Landmark Tudor Square, West Bridgford, Nottingham NG2 6BT. Having undergone a change in 2019-04-12, the previous name the firm used was Mann Made Uk Limited. Ght Group Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Ght Group Limited
Number	06475843
Date of Incorporation:	Thursday 17th January 2008
End of financial year:	31 December
Address:	2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, NG2 6BT
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Kirston T. (in the company from 12 April 2021). The official register lists 6 persons of significant control, namely: Kirston T. owns over 3/4 of shares, 3/4 to full of voting rights, Gaurav P. has substantial control or influence, Edwin P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	94	94	705,331	24,331
Fixed Assets	-	-	-	-	-	637,000	637,000	637,000	637,000
Total Assets Less Current Liabilities	-	-	-	-	1	94	637,094	587,094	537,094
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

Kirston T.

20 April 2019

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

Gaurav P.

5 April 2019 - 20 April 2019

Nature of control:	significiant influence or control

Edwin P.

5 April 2019 - 20 April 2019

Nature of control:	significiant influence or control

Jason M.

5 April 2019 - 20 April 2019

Nature of control:	significiant influence or control

Sally W.

5 April 2019 - 20 April 2019

Nature of control:	significiant influence or control

Craig A.

5 April 2019 - 20 April 2019

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Tower House Unit 24 Wilford Business and Industrial Estate Nottingham NG11 7EP England on Thu, 4th May 2023 to 2nd Floor the Landmark Tudor Square West Bridgford Nottingham Nottinghamshire NG2 6BT filed on: 4th, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 12th Apr 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Apr 2021 new director was appointed. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Apr 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Apr 2019 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Fri, 5th Apr 2019: 94.00 GBP filed on: 11th, April 2019 \| capital	Free Download (3 pages)
(CH01) On Fri, 5th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Apr 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Apr 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fourth Floor 20 Margaret Street London W1W 8RS on Fri, 5th Apr 2019 to Tower House Unit 24 Wilford Business and Industrial Estate Nottingham NG11 7EP filed on: 5th, April 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (6 pages)
(AP01) On Wed, 28th Mar 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Mar 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Dec 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 27th May 2014. Old Address: 180-186 Kings Cross Road London WC1X 9DE filed on: 27th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 17th Jan 2014: 1.00 GBP capital
(CERTNM) Company name changed mann made tax LIMITEDcertificate issued on 15/11/13 filed on: 15th, November 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 15th Nov 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On Fri, 15th Nov 2013 new director was appointed. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, January 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Sun, 17th Jan 2010 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(288a) On Tue, 7th Apr 2009 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 6th Apr 2009 Appointment terminated secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 31st, January 2008 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2008 \| incorporation	Free Download (16 pages)

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