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Como Group Limited

Como Group Limited is an active company incorporated on 21 January 2003 with the registered office located in London, City of London. Como Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04643572
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
02035223000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Commercial Director • British • Lives in UK • Born in Mar 1976
Mace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Como Construction Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Como Homes Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Mace Living Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Mace Construct Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Mace Develop Limited
Jason David Millett is a mutual person.
Active
Mace Interiors Group Limited
Jason David Millett is a mutual person.
Active
Mace Plus Limited
Jason David Millett is a mutual person.
Active
Mace Plus Group Limited
Jason David Millett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Increased by £36K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45K
Increased by £36K (+400%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£45K
Increased by £39K (+650%)
Debt Ratio (%)
0%
Decreased by 33.33% (-100%)
Latest Activity
Stewart Anthony Ward Resigned
2 Months Ago on 12 Sep 2025
Jason David Millett Appointed
2 Months Ago on 12 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Robert Hugh Musgrove Appointed
11 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
11 Months Ago on 31 Dec 2024
Lee James Penlington Resigned
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Aug 2024
Mr Lee James Penlington Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Termination of appointment of Stewart Anthony Ward as a director on 12 September 2025
Submitted on 17 Nov 2025
Appointment of Jason David Millett as a director on 12 September 2025
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Lee James Penlington as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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