978 GROUP LTD

Key Data

Status

Active

Company No.

08496757

Incorporation date

19/04/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2013)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

23/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

28/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

19/02/2023

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

13/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (3 pages)

11/03/2022

Certificate of change of name

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

03/12/2021

Appointment of Mrs Elizabeth Mary Das as a director on 2021-11-28

View PDF (2 pages)

19/11/2021

Director's details changed for Mr Simon Nayon Das on 2021-11-19

View PDF (2 pages)

19/11/2021

Change of details for Mr Simon Nayon Das as a person with significant control on 2021-11-19

View PDF (2 pages)

29/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/11/2018

Registered office address changed from 18 Clarendon Road Morecambe Lancashire LA4 4HS to 5-2-2 the Gatehouse White Cross Business Park South Road Lancaster LA1 4XQ on 2018-11-16

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/12/2016

Certificate of change of name

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

13/05/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (3 pages)

19/04/2013

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.17 % *

* during past year

Cash in Bank

£4,679.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
9.97K
-
0.00
11.57K
-

2022
2
799.00
-
0.00
39.56K
-

2023
2
10.26K
-
0.00
4.68K
-

2023
2
10.26K
-
0.00
4.68K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

10.26K £1.18K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.68K £-88.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Das, Simon Nayon	Director	19/04/2013 - Present	17
Das, Elizabeth Mary	Director	28/11/2021 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About 978 GROUP LTD

978 GROUP LTD is an(a) Active company incorporated on 19/04/2013 with the registered office located at 5-2-2 The Gatehouse White Cross Business Park, South Road, Lancaster LA1 4XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 978 GROUP LTD?

978 GROUP LTD is currently Active. It was registered on 19/04/2013 .

Where is 978 GROUP LTD located?

978 GROUP LTD is registered at 5-2-2 The Gatehouse White Cross Business Park, South Road, Lancaster LA1 4XQ.

What does 978 GROUP LTD do?

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

How many employees does 978 GROUP LTD have?

978 GROUP LTD had 2 employees in 2023.

What is the latest filing for 978 GROUP LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.