349 GROUP LIMITED

Key Data

Status

Active

Company No.

13177164

Incorporation date

03/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

10/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

27/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

23/07/2025

Termination of appointment of Mark Grafton as a director on 2025-07-14

View PDF (1 pages)

23/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

18/03/2025

Previous accounting period extended from 2024-08-30 to 2024-12-31

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/08/23

View PDF (46 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-08-30

View PDF (7 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/08/23

View PDF (0 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/08/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/08/23

View PDF (1 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/08/23

View PDF (0 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (6 pages)

04/12/2023

Registered office address changed from 49 Peter Street 2nd Floor Manchester M2 3NG England to 107 Cheapside London EC2V 6DN on 2023-12-04

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2022-08-30

View PDF (7 pages)

24/04/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

21/03/2023

Appointment of Mr Mark Grafton as a director on 2023-02-20

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Mark Grafton on 2023-02-20

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

16/01/2023

Appointment of Mr Joshua Rowe as a director on 2023-01-13

View PDF (2 pages)

05/01/2023

Termination of appointment of Jonathan Tiverton-Brown as a director on 2022-12-31

View PDF (1 pages)

28/11/2022

Appointment of Mr Andrew Godley as a director on 2022-11-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gualtieri, Gerard John	Director	30/08/2022 - 30/01/2023	60
Mr Richard Edward Peabody	Director	02/02/2021 - 30/08/2022	5
Mr Glyn David Roberts	Director	03/02/2021 - 31/08/2022	6
Mr Jonathan James Tiverton Brown	Director	31/08/2022 - 31/12/2022	19
Grafton, Mark	Director	20/02/2023 - 14/07/2025	26

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About 349 GROUP LIMITED

349 GROUP LIMITED is an(a) Active company incorporated on 03/02/2021 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 349 GROUP LIMITED?

349 GROUP LIMITED is currently Active. It was registered on 03/02/2021 .

Where is 349 GROUP LIMITED located?

349 GROUP LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does 349 GROUP LIMITED do?

349 GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 349 GROUP LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-02 with no updates.