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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents45

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LOCATION 1 GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2019 (5 years ago)

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Summary

NameLOCATION 1 GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11786214
Incorporation Date24 Jan 2019 (5 years ago) / 2598 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LOCAT***********

ActiveUnited Kingdom

Contact details

Legal addressWALES, UNITED KINGDOM, BRIDGEND, GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED

Officers

individual

IndividualUnited Kingdom

Caroline Anne Hardy

Person with significant control


Appointed on20 Jan 2020

Resigned on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Crispin James Rex Hardy

Person with significant control


Appointed on20 Jan 2020

Resigned on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardy, Caroline Anne

Director


Appointed on24 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Read, James

Director


Appointed on24 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pitsec Limited

Corporate Secretary


Appointed on03 May 2019

Resigned on23 Jan 2020

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Financial reports

YearNet profitTotal equityOther
2021-502,741 GBP
(~$691,408)
View full report
2020-285,601 GBP
(~-$366,233)
758,749 GBP
(~$972,963)
View full report

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Documents

DateNameTypeDocument
02 Dec 2022ResolutionRESOLUTIONSView
02 Dec 2022Capital name of class of sharesSH08View
02 Dec 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2020
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is LOCATION 1 GROUP LTD's headquarters?

LOCATION 1 GROUP LTD's headquarters is located at WALES, UNITED KINGDOM, BRIDGEND, GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED

What is LOCATION 1 GROUP LTD's industry?

LOCATION 1 GROUP LTD is in the industry of Activities of holding companies

What year was LOCATION 1 GROUP LTD started?

LOCATION 1 GROUP LTD was started in 2019

Sources: Companies House