ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

349 Group Limited

349 Group Limited is an active company incorporated on 3 February 2021 with the registered office located in London, City of London. 349 Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13177164
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Aug ⟶ 31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 349 Group Limited
Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 49 Peter Street 2nd Floor Manchester M2 3NG England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Godley
Director • Risk And Compliance Director • British • Lives in UK • Born in Mar 1979
Else Christina Hamilton
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Mark Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Private Software Limited
Else Christina Hamilton, Sacha Bielawski, and 2 more are mutual people.
Active
Clearcourse Partnership Acquireco Holdings Limited
Else Christina Hamilton, Sacha Bielawski, and 2 more are mutual people.
Active
Clearcourse Partnership Holdings Limited
Else Christina Hamilton, Sacha Bielawski, and 2 more are mutual people.
Active
Touchretail Limited
Sacha Bielawski, Mark Grafton, and 1 more are mutual people.
Active
Clearcourse Membership Services Limited
Sacha Bielawski, Joshua Barrett Rowe, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Sellerdeck Limited
Sacha Bielawski, Joshua Barrett Rowe, and 1 more are mutual people.
Active
Clearwater Consultancy Limited
Sacha Bielawski, Joshua Barrett Rowe, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 16 months
Cash in Bank
£7.31K
Decreased by £33 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Decreased by £33 (-0%)
Total Liabilities
-£6.22M
Increased by £40.02K (+1%)
Net Assets
£1.79M
Decreased by £40.05K (-2%)
Debt Ratio (%)
78%
Increased by 0.5% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Accounting Period Extended
7 Months Ago on 18 Mar 2025
Ms Else Christina Hamilton Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 6 Nov 2024
Joshua Barrett Rowe Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Get Alerts
Get Credit Report
Discover 349 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Previous accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 18 Mar 2025
Appointment of Ms Else Christina Hamilton as a director on 10 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs