-
-
INDEPENDENT GROUP (UK) LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 06732498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- PACE, Stuart
- GOLD ROUND LIMITED
- Company secretaries
- CONSTABLE, Jamie
- CURTIS, Steve
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jamie Christopher Constable
- -
- Jamie Christopher Constable
- Gold Round Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 3504 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
✓
-
INDEPENDENT GROUP (UK) LIMITED Company Description
- INDEPENDENT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06732498. Its current trading status is "live". It was registered 2008-10-24. It was previously called INHOCO 3504 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 3 secretaries. The latest accounts are filed up to 31/01/2011.It can be contacted at Ground Floor, Egerton House .
Get INDEPENDENT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Group (Uk) Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INDEPENDENT GROUP (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06732498#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06732498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06732498#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-05-11) - AA
-
change-person-director-company-with-change-date (2021-07-21) - CH01
-
capital-variation-of-rights-attached-to-shares (2021-08-23) - SH10
-
capital-name-of-class-of-shares (2021-08-24) - SH08
-
capital-name-of-class-of-shares (2021-10-06) - SH08
-
capital-variation-of-rights-attached-to-shares (2021-10-06) - SH10
Add all to Cart
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-01-14) - SH08
-
change-person-director-company-with-change-date (2020-06-30) - CH01
-
confirmation-statement-with-updates (2020-11-05) - CS01
-
capital-variation-of-rights-attached-to-shares (2020-12-17) - SH10
-
change-to-a-person-with-significant-control (2020-07-17) - PSC05
-
capital-name-of-class-of-shares (2020-12-17) - SH08
-
termination-director-company-with-name-termination-date (2020-12-07) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-27) - CH01
-
mortgage-satisfy-charge-full (2019-03-29) - MR04
-
capital-name-of-class-of-shares (2019-07-22) - SH08
-
resolution (2019-07-23) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
-
change-person-director-company-with-change-date (2019-09-18) - CH01
-
change-person-secretary-company-with-change-date (2019-09-30) - CH03
-
confirmation-statement (2019-10-30) - CS01
-
legacy (2019-11-08) - RP04CS01
-
accounts-with-accounts-type-group (2019-11-11) - AA
-
capital-name-of-class-of-shares (2019-11-15) - SH08
-
resolution (2019-11-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-12-10) - SH08
-
change-to-a-person-with-significant-control (2019-09-27) - PSC04
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-15) - CH01
-
confirmation-statement-with-updates (2018-10-24) - CS01
-
accounts-with-accounts-type-group (2018-11-01) - AA
Add all to Cart
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
-
accounts-with-accounts-type-group (2017-09-19) - AA
-
accounts-with-accounts-type-group (2017-02-06) - AA
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
confirmation-statement-with-updates (2017-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-corporate-director-company-with-name-date (2016-04-25) - AP02
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
change-account-reference-date-company-current-extended (2016-04-25) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
capital-name-of-class-of-shares (2016-05-16) - SH08
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
-
resolution (2016-05-11) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
-
capital-allotment-shares (2016-05-20) - SH01
-
mortgage-satisfy-charge-full (2016-05-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
-
capital-alter-shares-subdivision (2016-06-20) - SH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
-
change-person-director-company-with-change-date (2016-09-29) - CH01
-
confirmation-statement-with-updates (2016-11-07) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
-
accounts-with-accounts-type-group (2015-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
accounts-with-accounts-type-group (2014-11-07) - AA
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
accounts-with-accounts-type-group (2013-09-13) - AA
-
appoint-person-director-company-with-name (2013-08-23) - AP01
-
termination-director-company-with-name (2013-03-08) - TM01
-
termination-director-company-with-name (2013-01-29) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-21) - TM01
-
termination-secretary-company-with-name (2012-12-21) - TM02
-
accounts-with-accounts-type-group (2012-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
termination-director-company-with-name (2012-10-09) - TM01
-
termination-director-company-with-name (2012-04-26) - TM01
-
appoint-person-director-company-with-name (2012-10-09) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-02-08) - MG01
-
resolution (2011-03-03) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-03-03) - SH08
-
termination-director-company-with-name (2011-03-03) - TM01
-
change-account-reference-date-company-previous-extended (2011-03-03) - AA01
-
capital-allotment-shares (2011-03-04) - SH01
-
termination-director-company-with-name (2011-03-08) - TM01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
change-of-name-notice (2011-04-12) - CONNOT
-
certificate-change-of-name-company (2011-04-12) - CERTNM
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
change-of-name-notice (2011-06-07) - CONNOT
-
termination-director-company-with-name (2011-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-group (2011-11-03) - AA
-
change-person-director-company-with-change-date (2011-07-22) - CH01
-
change-person-secretary-company-with-change-date (2011-07-22) - CH03
-
resolution (2011-06-07) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-11-23) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-shortened (2010-07-12) - AA01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
-
termination-director-company-with-name (2010-06-14) - TM01
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
change-account-reference-date-company-previous-shortened (2010-08-10) - AA01
-
appoint-person-director-company-with-name (2010-10-22) - AP01
-
accounts-with-accounts-type-group (2010-11-01) - AA
-
change-person-director-company-with-change-date (2010-11-22) - CH01
-
accounts-with-accounts-type-dormant (2010-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 225
-
legacy (2009-06-22) - 288a
-
legacy (2009-06-22) - 288b
-
legacy (2009-07-02) - 395
-
legacy (2009-06-11) - 395
-
legacy (2009-02-19) - 288a
-
legacy (2009-02-08) - 288b
-
legacy (2009-07-09) - 123
-
legacy (2009-07-09) - 88(2)
-
legacy (2009-07-16) - 288a
-
legacy (2009-07-17) - 395
-
legacy (2009-09-01) - 287
-
legacy (2009-09-09) - 288a
-
resolution (2009-12-10) - RESOLUTIONS
-
resolution (2009-07-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
incorporation-company (2008-10-24) - NEWINC
