125 GROUP LIMITED

Key Data

Status

Active

Company No.

07611121

Incorporation date

20/04/2011

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2011)

09/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

14/11/2024

Appointment of Mrs Gill Andrew as a director on 2024-11-09

View PDF (2 pages)

14/11/2024

Appointment of Mr Alex Carpenter as a director on 2024-11-09

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/11/2022

Termination of appointment of Stuart Maclean as a director on 2022-11-11

View PDF (1 pages)

24/08/2022

Termination of appointment of David Gilbert as a director on 2022-08-20

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

23/02/2022

Appointment of Mr David Gilbert as a director on 2022-02-21

View PDF (2 pages)

11/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/02/2022

Appointment of Mr Christopher Lloyd as a director on 2022-01-31

View PDF (2 pages)

28/01/2022

Termination of appointment of Gary Simon Heelas as a director on 2022-01-27

View PDF (1 pages)

28/05/2021

Termination of appointment of Steven James Vaughan as a director on 2021-05-27

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

21/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/08/2020

Termination of appointment of John Max Zabernik as a director on 2020-08-27

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

28/10/2019

Appointment of Mr James Mark Trebinski as a director on 2019-10-26

View PDF (2 pages)

28/10/2019

Appointment of Mr Gary Simon Heelas as a director on 2019-10-26

View PDF (2 pages)

11/10/2019

Termination of appointment of Gary Simon Heelas as a director on 2019-10-11

View PDF (1 pages)

02/07/2019

Registered office address changed from 35 First Floor Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 2019-07-02

View PDF (1 pages)

01/07/2019

Registered office address changed from 21 Elmwood Close Woodley Reading Berkshire RG5 3AL to 35 First Floor Great Portland Street London W1W 7LT on 2019-07-01

View PDF (1 pages)

03/06/2019

Termination of appointment of Anthony David Shaw as a director on 2019-06-01

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Benjamin Luke Webber on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mr John Max Zabernik on 2018-04-30

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (4 pages)

17/03/2017

Statement of company's objects

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (18 pages)

18/05/2016

Resolutions

View PDF (3 pages)

10/05/2016

Resolutions

View PDF (18 pages)

27/04/2016

Statement of company's objects

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-20 no member list

View PDF (5 pages)

27/01/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/11/2015

Appointment of Mr John Max Zabernik as a director on 2015-10-31

View PDF (2 pages)

01/11/2015

Termination of appointment of John Heap Tattersall as a director on 2015-10-31

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-20 no member list

View PDF (5 pages)

14/03/2015

Appointment of Mr Steven James Vaughan as a director on 2015-03-13

View PDF (2 pages)

19/01/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

20/04/2014

Annual return made up to 2014-04-20 no member list

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/04/2013

Annual return made up to 2013-04-20 no member list

View PDF (5 pages)

26/04/2013

Director's details changed for John Heap Tattersall on 2013-04-26

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-20 no member list

View PDF (5 pages)

26/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Resolutions

View PDF (17 pages)

15/02/2012

Statement of company's objects

View PDF (2 pages)

18/07/2011

Appointment of Mr Benjamin Luke Webber as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Benjamin Webber as a director

View PDF (1 pages)

23/05/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

20/04/2011

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
158.70K
-
0.00
-
-

2022
0
170.07K
-
0.00
-
-

2022
0
170.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

170.07K £7.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, David	Director	21/02/2022 - 20/08/2022	-
Maclean, Stuart	Director	20/04/2011 - 11/11/2022	6
Webber, Benjamin Luke	Director	18/07/2011 - Present	4
Webber, Benjamin Luke	Director	20/04/2011 - 24/05/2011	4
Lloyd, Christopher	Director	31/01/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 125 GROUP LIMITED

125 GROUP LIMITED is an(a) Active company incorporated on 20/04/2011 with the registered office located at 85 First Floor, Great Portland Street, London W1W 7LT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 125 GROUP LIMITED?

125 GROUP LIMITED is currently Active. It was registered on 20/04/2011 .

Where is 125 GROUP LIMITED located?

125 GROUP LIMITED is registered at 85 First Floor, Great Portland Street, London W1W 7LT.

What does 125 GROUP LIMITED do?

125 GROUP LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for 125 GROUP LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.