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Nineteen Group Limited

Nineteen Group Limited is an active company incorporated on 10 June 2011 with the registered office located in London, Greater London. Nineteen Group Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07664714
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Central House
1c Alwyne Road
Wimbledon
London
SW19 7AB
England
Same address for the past 6 years
Telephone
02089479177
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1966
Prime Bidco Limited
PSC
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Mutual Companies
The Association Of Event Organisers Limited
Alison Jane Jackson is a mutual person.
Active
Broden Media Limited
Alison Jane Jackson is a mutual person.
Active
Drives And Controls Event Limited
Alison Jane Jackson is a mutual person.
Active
Emerging Payments Limited
Alison Jane Jackson is a mutual person.
Active
Lyrical Communications Limited
Alison Jane Jackson is a mutual person.
Active
Oliver Kinross Limited
Alison Jane Jackson is a mutual person.
Active
Hennik Research Limited
Alison Jane Jackson is a mutual person.
Active
Emerging Payments Ventures Limited
Alison Jane Jackson is a mutual person.
Active
Brands
Nineteen Group
Nineteen Group is an event and media organiser that creates a community for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£692K
Increased by £282K (+69%)
Turnover
£4.81M
Decreased by £589K (-11%)
Employees
91
Increased by 31 (+52%)
Total Assets
£57.76M
Increased by £52.26M (+949%)
Total Liabilities
-£64.15M
Increased by £53.27M (+490%)
Net Assets
-£6.39M
Decreased by £1.01M (+19%)
Debt Ratio (%)
111%
Decreased by 86.64% (-44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
New Charge Registered
10 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
Small Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Satisfaction of charge 076647140001 in full
Submitted on 22 Nov 2024
Registration of charge 076647140002, created on 15 November 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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