Group22 Limited

Active
Incorporated on 2 Mar 2001

Reg Address: 14 Winstones Road, Barrow Gurney, Bristol BS48 3AL, England

Company Number 04171103
Company Status Active
Incorporation Date 2 Mar 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 32
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 31
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 30 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Mar 2024
Confirmation Statement Next Due 16 Mar 2025
Average Number of Employees -

Previous Names:
Shinesouth Limited - 15 Feb 2006
Shinesouth Limited - 2 Mar 2001

Company Classifications:
41100 - Development of building projects

Summary The company with name "Group22 Limited" is a ltd and located in 14 Winstones Road, Barrow Gurney, Bristol BS48 3AL. Group22 Limited is currently in active status and it was incorporated on 2 Mar 2001 (23 years 6 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-21.67K ^{£+10K (+31.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-21.67K ^{£+10K (+31.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Group22 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Peter Arber	Director	18 Sep 2003	British	Resigned 4 Sep 2014
2	Simon Peter Arber	Director	18 Sep 2003	British	Resigned 4 Sep 2014
3	Nicholas Paul Bracey	Director	5 Apr 2001	British	Active
4	Michele Arcangelo Botta	Director	5 Apr 2001	Italian	Resigned 6 Feb 2020
5	Patricia Ann Wilkinson	Secretary	5 Apr 2001	British	Resigned 25 Nov 2014
6	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Mar 2001	-	Resigned 5 Apr 2001
7	INSTANT COMPANIES LIMITED	Corporate Nominee Director	2 Mar 2001	-	Resigned 5 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michele Arcangelo Botta Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active
2	Mr Nicholas Paul Bracey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Group22 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Apr 2024	Download PDF
2	Confirmation Statement - Updates	20 May 2021	Download PDF
3	Officers - Second Filing Of Director Termination With Name	5 Mar 2021	Download PDF 5 Pages
4	Accounts - Micro Entity	29 Dec 2020	Download PDF 5 Pages
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2020	Download PDF 4 Pages
6	Confirmation Statement - No Updates	27 Mar 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	27 Mar 2020	Download PDF 2 Pages
8	Mortgage - Satisfy Charge Full	13 Mar 2020	Download PDF 1 Pages
9	Mortgage - Satisfy Charge Full	13 Mar 2020	Download PDF 2 Pages
10	Mortgage - Satisfy Charge Full	13 Mar 2020	Download PDF 2 Pages
11	Mortgage - Satisfy Charge Full	13 Mar 2020	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	12 Mar 2020	Download PDF 2 Pages
13	Mortgage - Satisfy Charge Full	12 Mar 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	14 Feb 2020	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
16	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
18	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
19	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
20	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
21	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
22	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
24	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
25	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
28	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
33	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 2 Pages
34	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
35	Mortgage - Satisfy Charge Full	13 Feb 2020	Download PDF 1 Pages
36	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 2 Pages
37	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	10 Jan 2020	Download PDF 1 Pages
40	Accounts - Micro Entity	19 Dec 2019	Download PDF 5 Pages
41	Confirmation Statement - No Updates	3 Apr 2019	Download PDF 3 Pages
42	Accounts - Micro Entity	28 Dec 2018	Download PDF 5 Pages
43	Confirmation Statement - No Updates	2 May 2018	Download PDF 3 Pages
44	Accounts - Micro Entity	21 Dec 2017	Download PDF 6 Pages
45	Confirmation Statement - Updates	12 Apr 2017	Download PDF 7 Pages
46	Officers - Change Person Director Company With Change Date	12 Apr 2017	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	16 Feb 2017	Download PDF 2 Pages
48	Accounts - Total Exemption Small	30 Dec 2016	Download PDF 7 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2016	Download PDF 4 Pages
50	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 7 Pages
51	Address - Change Registered Office Company With Date Old New	1 Apr 2015	Download PDF 1 Pages
52	Address - Change Sail Company With Old New	1 Apr 2015	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 5 Pages
54	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Feb 2015	Download PDF 4 Pages
55	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Feb 2015	Download PDF 5 Pages
56	Accounts - Total Exemption Small	30 Dec 2014	Download PDF 8 Pages
57	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 2 Pages
58	Officers - Termination Secretary Company With Name Termination Date	25 Nov 2014	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 6 Pages
60	Accounts - Total Exemption Small	24 Mar 2014	Download PDF 4 Pages
61	Accounts - Change Account Reference Date Company Previous Shortened	27 Dec 2013	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2013	Download PDF 6 Pages
63	Accounts - Total Exemption Small	9 Jan 2013	Download PDF 3 Pages
64	Officers - Change Person Director Company With Change Date	30 Mar 2012	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2012	Download PDF 6 Pages
66	Accounts - Total Exemption Full	8 Jan 2012	Download PDF 9 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2011	Download PDF 6 Pages
68	Accounts - Total Exemption Small	11 Jan 2011	Download PDF 5 Pages
69	Mortgage - Legacy	20 Apr 2010	Download PDF 5 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2010	Download PDF 6 Pages
71	Address - Change Sail Company	8 Apr 2010	Download PDF 1 Pages
72	Officers - Change Person Director Company With Change Date	8 Apr 2010	Download PDF 2 Pages
73	Accounts - Small	5 Feb 2010	Download PDF 9 Pages
74	Annual Return - Legacy	1 Apr 2009	Download PDF 4 Pages
75	Accounts - Small	1 Apr 2009	Download PDF 7 Pages
76	Accounts - Small	1 Aug 2008	Download PDF 6 Pages
77	Officers - Legacy	2 May 2008	Download PDF 1 Pages
78	Annual Return - Legacy	2 May 2008	Download PDF 4 Pages
79	Mortgage - Legacy	13 Mar 2008	Download PDF 3 Pages
80	Resolution	20 Nov 2007	Download PDF 18 Pages
81	Mortgage - Legacy	16 Nov 2007	Download PDF 3 Pages
82	Accounts - Small	7 Aug 2007	Download PDF 5 Pages
83	Annual Return - Legacy	31 Mar 2007	Download PDF 8 Pages
84	Mortgage - Legacy	26 Jan 2007	Download PDF 5 Pages
85	Mortgage - Legacy	22 Aug 2006	Download PDF 3 Pages
86	Mortgage - Legacy	22 Aug 2006	Download PDF 3 Pages
87	Mortgage - Legacy	22 Aug 2006	Download PDF 3 Pages
88	Mortgage - Legacy	22 Aug 2006	Download PDF 3 Pages
89	Mortgage - Legacy	22 Aug 2006	Download PDF 3 Pages
90	Accounts - Small	21 Jun 2006	Download PDF 5 Pages
91	Annual Return - Legacy	16 Mar 2006	Download PDF 8 Pages
92	Mortgage - Legacy	4 Mar 2006	Download PDF 3 Pages
93	Mortgage - Legacy	4 Mar 2006	Download PDF 3 Pages
94	Mortgage - Legacy	4 Mar 2006	Download PDF 3 Pages
95	Mortgage - Legacy	4 Mar 2006	Download PDF 3 Pages
96	Mortgage - Legacy	25 Feb 2006	Download PDF 3 Pages
97	Incorporation - Memorandum Articles	21 Feb 2006	Download PDF 11 Pages
98	Change Of Name - Certificate Company	15 Feb 2006	Download PDF 2 Pages
99	Annual Return - Legacy	4 Apr 2005	Download PDF 8 Pages
100	Mortgage - Legacy	18 Feb 2005	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Diverse Capital Limited Mutual People: Nicholas Paul Bracey	Active
2	Diverse Partnerships Yatton Limited Mutual People: Nicholas Paul Bracey	Active
3	Henfield Holdings Limited Mutual People: Nicholas Paul Bracey	Active
4	Henfield Property Management Limited Mutual People: Nicholas Paul Bracey	Active
5	Tankard Developments Limited Mutual People: Nicholas Paul Bracey	Active
6	Ashlar 4 Limited Mutual People: Nicholas Paul Bracey	dissolved
7	Dunstan Mews Management Company Limited Mutual People: Nicholas Paul Bracey	Active
8	Diverse Business Park Limited Mutual People: Nicholas Paul Bracey	Active
9	Rowan (236) Limited Mutual People: Nicholas Paul Bracey	Active
10	Swainswick Holdings Limited Mutual People: Nicholas Paul Bracey	Active
11	Nick Bracey Investments Limited Mutual People: Nicholas Paul Bracey	Active
12	Windmill Sporting Limited Mutual People: Nicholas Paul Bracey	Active
13	Clouds Hill Project Ltd Mutual People: Nicholas Paul Bracey	dissolved
14	Diverse Construction Limited Mutual People: Nicholas Paul Bracey	Active
15	Diverse Leisure Limited Mutual People: Nicholas Paul Bracey	Active
16	Liberty Business Ventures Limited Mutual People: Nicholas Paul Bracey	Active
17	Riverside Place (Bristol) Management Company Limited Mutual People: Nicholas Paul Bracey	Active
18	Diverse Property Holdings Limited Mutual People: Nicholas Paul Bracey	Active
19	Diverse Partnerships Limited Mutual People: Nicholas Paul Bracey	Active
20	Siston Securities Limited Mutual People: Nicholas Paul Bracey	Liquidation
21	Del Piero Limited Mutual People: Nicholas Paul Bracey	Active
22	Diverse Commercial Limited Mutual People: Nicholas Paul Bracey	Active
23	Inntricate Limited Mutual People: Nicholas Paul Bracey	Active
24	East Coleford Limited Mutual People: Nicholas Paul Bracey	dissolved
25	Safecab It Ltd Mutual People: Nicholas Paul Bracey	dissolved
26	Shinesouth Limited Mutual People: Nicholas Paul Bracey	dissolved