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The 36 Group Limited
The 36 Group Limited is an active company incorporated on 26 January 1995 with the registered office located in London, Greater London. The 36 Group Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03014555
Private limited company
Age
30 years
Incorporated
26 January 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about The 36 Group Limited
Contact
Address
4 Field Court
Grays Inn
London
WC1R 5EF
United Kingdom
Same address for the past
6 years
Companies in WC1R 5EF
Telephone
02074218000
Email
Available in Endole App
Website
36group.co.uk
See All Contacts
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Mr Christopher John Donnellan
Director • Barrister • British • Lives in UK • Born in Jan 1959
Mrs Paula Angelique Thomas
Director • Barrister • British • Lives in UK • Born in May 1966
Michael James Hazell
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1964
Mr William John Tyler
Director • Queen's Counsel • British • Lives in UK • Born in May 1974
Miss Karen Deirdre Reid
Director • Barrister • British • Lives in UK • Born in Jul 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£21.28K
Increased by £5.77K (+37%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£804.75K
Decreased by £177.44K (-18%)
Total Liabilities
-£787.75K
Decreased by £58.27K (-7%)
Net Assets
£16.99K
Decreased by £119.17K (-88%)
Debt Ratio (%)
98%
Increased by 11.75% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Michael James Hazell Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Paul John Schwartfeger Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ami Mycal Jones Resigned
1 Year 6 Months Ago on 1 Mar 2024
Ms Pranjal Nitin Shrotri Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Malcolm Robertson Taylor Resigned
1 Year 12 Months Ago on 13 Sep 2023
Selvaratnam Vasanti Resigned
1 Year 12 Months Ago on 10 Sep 2023
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Get Credit Report
Discover The 36 Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Michael James Hazell as a director on 1 May 2024
Submitted on 31 Jan 2025
Appointment of Mr Paul John Schwartfeger as a director on 1 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Ami Mycal Jones as a director on 1 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Mar 2024
Appointment of Ms Pranjal Nitin Shrotri as a director on 25 January 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Termination of appointment of Malcolm Robertson Taylor as a director on 13 September 2023
Submitted on 18 Sep 2023
Appointment of Mrs Mary Prior as a director on 1 September 2023
Submitted on 11 Sep 2023
Explore All Documents
Repayment History
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