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The 38 Group Ltd

The 38 Group Ltd is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. The 38 Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15441516
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 36-38 Westbourne Grove London W2 5SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Oct 1980
Sir Benjamin Lawrence Sloane
PSC • British • Lives in England • Born in Apr 1985
Mr Richard Stewart Morris
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
RSM Cfo Solutions Ltd
Richard Stewart Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£33.43K
Total Liabilities
-£56.96K
Net Assets
-£23.53K
Debt Ratio (%)
170%
Latest Activity
Micro Accounts Submitted
13 Days Ago on 23 Oct 2025
Mr Benjamin Lawrence Sloane Appointed
1 Month Ago on 23 Sep 2025
Benjamin Lawrence Sloane Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Extended
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Incorporated
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Termination of appointment of Benjamin Lawrence Sloane as a director on 22 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Benjamin Lawrence Sloane as a director on 23 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 21 Nov 2024
Registered office address changed from 36-38 Westbourne Grove London W2 5SH England to 85 Great Portland Street London W1W 7LT on 10 July 2024
Submitted on 10 Jul 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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