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Born Group Ltd
Born Group Ltd is an active company incorporated on 15 November 2020 with the registered office located in London, City of London. Born Group Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13019107
Private limited company
Age
4 years
Incorporated
15 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Born Group Ltd
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on
20 Dec 2023
(1 year 10 months ago)
Previous address was
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Croud.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Wallace Knight
Director • British • Lives in UK • Born in May 1980
Luke Richard Battersby Smith
Director • British • Lives in UK • Born in Apr 1975
Croud INC Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Born Social Limited
Luke Richard Battersby Smith and Mr Benjamin Wallace Knight are mutual people.
Active
Digital Business Development Limited
Luke Richard Battersby Smith is a mutual person.
Active
Croud INC Ltd
Luke Richard Battersby Smith is a mutual person.
Active
Verb Brands Limited
Luke Richard Battersby Smith is a mutual person.
Active
Metageni Limited
Luke Richard Battersby Smith is a mutual person.
Active
Serpico Marketing Solutions Ltd
Luke Richard Battersby Smith is a mutual person.
Active
Croud Holdings Limited
Luke Richard Battersby Smith is a mutual person.
Active
Smith Pickup Holdings Ltd
Luke Richard Battersby Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£31.88K
Decreased by £540 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £540 (-0%)
Total Liabilities
£0
Decreased by £4.92K (-100%)
Net Assets
£2.02M
Increased by £4.38K (0%)
Debt Ratio (%)
0%
Decreased by 0.24% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge 130191070003, created on 13 December 2024
Submitted on 16 Dec 2024
Registration of charge 130191070004, created on 13 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 130191070001 in full
Submitted on 22 Nov 2024
Satisfaction of charge 130191070002 in full
Submitted on 22 Nov 2024
Registration of charge 130191070002, created on 22 April 2024
Submitted on 23 Apr 2024
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Repayment History
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