• UK
  • 125 GROUP LIMITED - 85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

Company Information

Company registration number
07611121
Company Status
LIVE
Country
United Kingdom
Registered Address
85 First Floor
Great Portland Street
London
W1W 7LT
England
85 First Floor, Great Portland Street, London, W1W 7LT, England UK

Management

Managing Directors
MACLEAN, Stuart
TREBINSKI, James Mark
WOOD, Beavan Alexander
GILBERT, David
LLOYD, Christopher
Company secretaries
HEELAS, Gary Simon

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2011-04-20
Age Of Company
2011-04-20 13 years
SIC/NACE
49390

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HIGH SPEED DIESEL TRAIN LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2022-05-04
Last Date: 2021-04-20

125 GROUP LIMITED Company Description

125 GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07611121. Its current trading status is "live". It was registered 2011-04-20. It was previously called HIGH SPEED DIESEL TRAIN LIMITED. It has declared SIC or NACE codes as "49390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 85 First Floor .
More information

Get 125 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 125 Group Limited - 85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

2011-04-20 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-02-11) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-21) - AA

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-27) - AA

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  • termination-director-company-with-name-termination-date (2020-08-31) - TM01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-03-04) - AA

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • change-person-director-company-with-change-date (2018-04-30) - CH01

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-15) - AA

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  • accounts-with-accounts-type-micro-entity (2017-04-25) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • statement-of-companys-objects (2017-03-17) - CC04

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  • resolution (2017-03-17) - RESOLUTIONS

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  • resolution (2016-05-18) - RESOLUTIONS

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  • resolution (2016-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2016-01-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-20) - AR01

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  • statement-of-companys-objects (2016-04-27) - CC04

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-14) - AP01

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  • accounts-with-accounts-type-micro-entity (2015-01-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA

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  • change-person-director-company-with-change-date (2013-04-26) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-26) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-26) - AA

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  • resolution (2012-02-15) - RESOLUTIONS

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  • statement-of-companys-objects (2012-02-15) - CC04

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • change-account-reference-date-company-current-shortened (2011-05-23) - AA01

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  • incorporation-company (2011-04-20) - NEWINC

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