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247grouphq Limited

247grouphq Limited is an active company incorporated on 28 June 2024 with the registered office located in Nantwich, Cheshire. 247grouphq Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15809070
Private limited company
Age
1 year 2 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
106 Charles House, Princes Court
Beam Heath Way
Nantwich
CW5 6PQ
England
Address changed on 12 Jun 2025 (3 months ago)
Previous address was Suite 12 & 13 Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1980
Mr Gordon Ernest Wilson
PSC • British • Lives in England • Born in Jun 1980
Ms Michelle Amanda Graham
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
247ssuk Limited
Gordon Ernest Wilson and Michelle Amanda Graham are mutual people.
Active
247pmiuk Limited
Michelle Amanda Graham is a mutual person.
Active
Financials
247grouphq Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mr Gordon Ernest Wilson (PSC) Details Changed
4 Months Ago on 8 May 2025
Michelle Graham (PSC) Appointed
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Ms Michelle Amanda Graham Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Michelle Graham Resigned
9 Months Ago on 6 Dec 2024
Michelle Graham (PSC) Resigned
9 Months Ago on 6 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
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Documents
Registered office address changed from Suite 12 & 13 Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW England to 106 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 12 May 2025
Change of details for Mr Gordon Ernest Wilson as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Notification of Michelle Graham as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Appointment of Ms Michelle Amanda Graham as a director on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Michelle Graham as a person with significant control on 6 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Michelle Graham as a director on 6 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 14 Dec 2024
Registered office address changed from C/O Cutts & Co Eden Point, Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL United Kingdom to Suite 12 & 13 Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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