1900 GROUP LIMITED

00996027
Dissolved London

Non-trading company

3 employees website.com
Non-trading company
1

1900 GROUP LIMITED

00996027

Non-trading company

Founded 3 Dec 1970 Dissolved London, United Kingdom 3 employees website.com
Non-trading company
Accounts
Confirmation Submitted 23 Oct 2023 Next due 26 Oct 2024 20 months overdue
Net assets £13K £529K 2022 year on year
Total assets £13K £599K 2022 year on year
Total Liabilities £0 £71K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom

Full company profile for 1900 GROUP LIMITED (00996027), a dissolved company based in London, United Kingdom. Incorporated 3 Dec 1970. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type full
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£8.51k

Decreased by £33.80k (-80%)

Net Assets

£12.76k

Decreased by £528.75k (-98%)

Total Liabilities

N/A

Decreased by £70.51k (-100%)

Turnover

£23.93k

Decreased by £4.27k (-15%)

Employees

3

Debt Ratio

N/A

Decreased by 12 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Darryl EadesDirectorBritishUnited Kingdom4823 Oct 2020Active

Shareholders

Shareholders (2)

Cgi Finance (uk) Limited
50.0%
5,000
Cgi Finance (uk) Limited
50.0%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

LOGICA LIMITED united kingdom
1900 GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2024GazetteGazette Dissolved Voluntary
12 Dec 2023DissolutionDissolution Voluntary Strike Off Suspended
14 Nov 2023GazetteGazette Notice Voluntary
2 Nov 2023DissolutionDissolution Application Strike Off Company
23 Oct 2023Confirmation StatementConfirmation statement made on 12 Oct 2023 with updates
14 May 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

14 Nov 2023 Gazette

Gazette Notice Voluntary

2 Nov 2023 Dissolution

Dissolution Application Strike Off Company

23 Oct 2023 Confirmation Statement

Confirmation statement made on 12 Oct 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 May 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 14 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 2 Nov 2023

Confirmation statement made on 12 Oct 2023 with updates

2 years ago on 23 Oct 2023