LOCATION 1 GROUP LTD
Active - Accounts Filed
General Information
NAME
LOCATION 1 GROUP LTD
COMPANY NUMBER
11786214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2019
(5 years and 9 months old)
WEBSITE
LOCATIONONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
CF35 5LJ
C/O Hill Dickinson Llp
No 1 St Pauls Square
Liverpool
Merseyside
L3 9SJ
Ground Floor 31
Oldfield Road, Bocam Park
Bridgend
Mid Glamorgan
CF35 5LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCATION 1 GROUP LTD | Active - Accounts Filed | View Report |
| LOCATION ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOCATION 1 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCATION 1 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCATION 1 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCATION 1 GROUP LTD | Active - Accounts Filed | View Report |
| LOCATION ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | John Nicholas Kershaw (921367939) has left the board |
| 05/12/2022 | Matthew James Kenny (925568425) has left the board |
| 05/12/2022 | New Board Member Neil Evans (926390649) Appointed |
| 05/12/2022 | New Board Member Marsden James Proctor (928981635) Appointed |
| 05/12/2022 | New Board Member John Richards (929375930) Appointed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 16/04/2020 | MOORE KINGSTON SMITH (926640855) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 27/01/2020 | PITSEC LIMITED (903873401) has left the board |
| 27/01/2020 | New Company Secretary MOORE KINGSTON SMITH (926640855) Appointed |
| 28/11/2019 | Steve Smith (925460476) has left the board |
| 14/05/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 14/05/2019 | PITSEC LIMITED (925817357) has left the board |
| 08/05/2019 | New Company Secretary PITSEC LIMITED (925817357) Appointed |
| 27/02/2019 | New Board Member Matthew James Kenny (925568425) Appointed |
| 27/02/2019 | New Board Member John Nicholas Kershaw (921367939) Appointed |
| 27/02/2019 | New Board Member Crispin James Rex Hardy (922440807) Appointed |
| 19/01/1970 | New Board Member Caroline Anne Hardy (926757163) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member James Read (927699150) Appointed |
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