COMMS GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

06611435

Incorporation date

04/06/2008

Size

Audit Exemption Subsidiary

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

22/01/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

07/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

13/06/2023

Satisfaction of charge 066114350006 in full

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

07/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

13/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

15/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

01/04/2021

Registration of charge 066114350006, created on 2021-03-30

View PDF (48 pages)

31/03/2021

Satisfaction of charge 066114350003 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 066114350005 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 066114350004 in full

View PDF (1 pages)

21/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

17/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

16/06/2020

Notification of Adept Technology Group Plc as a person with significant control on 2016-05-09

View PDF (2 pages)

16/06/2020

Cessation of Adept Technology Group Plc as a person with significant control on 2016-11-01

View PDF (1 pages)

16/06/2020

Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28

View PDF (2 pages)

16/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

16/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

03/05/2019

Registration of charge 066114350005, created on 2019-04-24

View PDF (15 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

21/11/2018

Resolutions

View PDF (12 pages)

15/11/2018

Registration of charge 066114350004, created on 2018-11-07

View PDF (12 pages)

11/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

08/06/2018

Change of details for Adept Telecom Plc as a person with significant control on 2017-10-27

View PDF (2 pages)

14/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

14/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

14/11/2017

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-11-14

View PDF (1 pages)

19/10/2017

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-10-19

View PDF (2 pages)

19/10/2017

Registered office address changed from One Fleet Street London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-10-19

View PDF (2 pages)

18/10/2017

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Street London EC4M 7WS on 2017-10-18

View PDF (2 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

16/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

27/02/2017

Resolutions

View PDF (5 pages)

22/02/2017

Appointment of Maclay Murray & Spens Llp as a secretary on 2017-02-10

View PDF (3 pages)

07/02/2017

Registration of charge 066114350003, created on 2017-02-02

View PDF (48 pages)

14/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

29/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

20/05/2016

Termination of appointment of Matthew Charles Tarry as a director on 2016-05-09

View PDF (1 pages)

20/05/2016

Termination of appointment of Paul Ronald Simmons as a director on 2016-05-09

View PDF (1 pages)

20/05/2016

Appointment of Mr Ian Michael Fishwick as a director on 2016-05-09

View PDF (2 pages)

20/05/2016

Appointment of Mr John Swaite as a director on 2016-05-09

View PDF (2 pages)

19/05/2016

Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF to One London Wall London EC2Y 5AB on 2016-05-19

View PDF (1 pages)

19/05/2016

Termination of appointment of Paul Ronald Simmons as a secretary on 2016-05-09

View PDF (1 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

09/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

28/12/2015

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

View PDF (10 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (9 pages)

06/06/2014

Annual return made up to 2014-06-04

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

05/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

21/02/2013

Sub-division of shares on 2013-02-06

View PDF (5 pages)

21/02/2013

Memorandum and Articles of Association

View PDF (14 pages)

21/02/2013

Resolutions

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

25/11/2011

Director's details changed for Mr Paul Ronald Simmons on 2011-11-25

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/09/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/10/2009

Secretary's details changed for Mr Paul Ronald Simmons on 2009-10-22

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Paul Ronald Simmons on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Matthew Tarry on 2009-10-22

View PDF (2 pages)

07/07/2009

Director and secretary's change of particulars / paul simmons / 16/06/2009

View PDF (1 pages)

01/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

27/06/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

04/06/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMMS GROUP UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

04/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

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
Race, Phil	Director	12/09/2019 - 11/04/2023	36
Cooper, Venetia Lois	Director	11/04/2023 - Present	145
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 19/04/2023	589
Swaite, John Peter	Director	09/05/2016 - 11/04/2023	37
Wise, Emily	Director	11/04/2023 - 11/04/2023	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMMS GROUP UK LIMITED

COMMS GROUP UK LIMITED is an(a) Dissolved company incorporated on 04/06/2008 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. There are currently 2 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 COMMS GROUP UK LIMITED?

COMMS GROUP UK LIMITED is currently Dissolved. It was registered on 04/06/2008 and dissolved on 01/07/2025.

Where is COMMS GROUP UK LIMITED located?

COMMS GROUP UK LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does COMMS GROUP UK LIMITED do?

COMMS GROUP UK LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for COMMS GROUP UK LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.