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CTRL Group Ltd

CTRL Group Ltd is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. CTRL Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08408739
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (15 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2.09 Brickfields 37 Cremer Street
London
E2 8HD
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 83/85 Paul Street London EC2A 4NQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Nov 1975
Mr Ben Stephen Fehnert
PSC • British • Lives in Netherlands • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Science Practice Ltd
James King is a mutual person.
Active
131 St Johns Way Freehold Limited
Ben Stephen Fehnert is a mutual person.
Active
Cognition Kit Limited
Ben Stephen Fehnert is a mutual person.
Active
Fora Health Ltd
James King is a mutual person.
Active
Eclipse Experience Limited
Ben Stephen Fehnert is a mutual person.
Liquidation
Brands
Eclipse Experience Ltd.
Eclipse Experience Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.04K
Decreased by £115.44K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£908.08K
Increased by £346.38K (+62%)
Total Liabilities
-£187.49K
Decreased by £43.95K (-19%)
Net Assets
£720.59K
Increased by £390.32K (+118%)
Debt Ratio (%)
21%
Decreased by 20.56% (-50%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr James King Details Changed
10 Months Ago on 5 Nov 2024
Mr James King (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Mr James King Details Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
Mr Ben Stephen Fehnert (PSC) Details Changed
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Mr James King on 5 November 2024
Submitted on 21 Nov 2024
Change of details for Mr James King as a person with significant control on 5 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr James King on 5 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Mr Ben Stephen Fehnert as a person with significant control on 24 August 2023
Submitted on 4 Sep 2023
Registered office address changed from 83/85 Paul Street London EC2A 4NQ to Unit 2.09 Brickfields 37 Cremer Street London E2 8HD on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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