THE 36 GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE 36 GROUP LIMITED

COMPANY NUMBER
03014555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69101 - Barristers at law

INCORPORATION DATE
26/01/1995 (29 years and 10 months old)

WEBSITE
http://36bedfordrow.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
24/02/1998 07/02/2019
36 BEDFORD ROW LIMITED
View all previous names

REGISTERED ADDRESS

4 FIELD COURT GRAYS INN
LONDON
WC1R 5EF

Telephone: 02074218000
TPS: No

TRADING ADDRESSES

104 New Walk
Leicester
Leicestershire
LE1 7EA

24 Albion Place
Northampton
Northamptonshire
NN1 1UD

4 Field Court
LONDON
WC1R 5EF

Telephone: 74218000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.3k

37.16%

NET WORTH

£17k

87.52%

TOTAL LIABILITIES

£732.1k

4.61%

NET ASSETS

£17k

87.52%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

55

SHAREHOLDERS

157

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXECUTIVE BOARD	N/A	N/A
THE 36 GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Ami Mycal Jones (928205088) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE 36 GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.3k

37.16%

NET WORTH

£17k

87.52%

TOTAL LIABILITIES

£732.1k

4.61%

NET ASSETS

£17k

87.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

55

SHAREHOLDERS

157

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXECUTIVE BOARD	Owned: 84.40 %	Shares: 844	Price per share: £1.00	Total Value: £844.00
JAMES BIDE-THOMAS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BRUCE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY JAMES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBBINS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES COLLINS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMSHEED PEEROO	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELLIOTT-KELLY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS RICHARDSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE DE BURGOS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARLEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN LYON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HARLEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS ALEXANDER PAUL MCCOMBIE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLAVIA KENYON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA BLOWER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH JONES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH MEGAN MARKHAM	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD WILSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWYN EVANS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY BACON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN REID	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE MAKEPEACE GRIEVE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH DALBY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAKOLY PANDE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE KELLEHER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY WEBB	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN BARRY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE LOUISE TOMPKINS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATYA SAUDEK	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN COX	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMREN SINGH	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CAMPBELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KISHORE SHARMA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE ECOB	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HALLISSEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHYS TAYLOR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN YIANNI	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LLOYD-JONES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SIMMONS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ROSE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATRIONA MACLAREN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE GAYNER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE BRAY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA HARDY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DEBATTISTA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE JENKIN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECLILIA HULSE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERI DAVIS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN MANSFIELD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NG	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRZEJ BOJARSKI	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHADIJA LEUENBERGER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HOWARTH	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY KATZ	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN AMUNWA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA FIELDING	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR KENDRICK	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEHESHTEH ENGINEER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE JEWELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA WILSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC HAPPE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE MUNDILL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK JOHASHEN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH BLACKBURN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC FRIPP	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FENELLA COOIL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILE YUSUPOFF	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA RANCE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MUIR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DONNELLAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE FRASER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHLOE KENVIN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CARR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MEREDITH	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRAY-JONES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THEO LESTER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM PEARSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN AMER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM PARKER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM WILDING	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VASANTI SELVARATNAM	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABUHI CHAUDHRY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY HOBSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT UNDERWOOD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART YEUNG	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL SKINNER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH KNIGHT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN WALKER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA AKINBOLU	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH GAUNT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JOHNSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOEIZ FARHAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN WRIGHT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN PALMER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HAYDEN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BALL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERCY AKMAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKI LANGRIDGE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CARVER WILSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN TYLER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA THOMAS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BISHOP	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAPHAEL JESURUM	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART NICHOLS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC SAMUELS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COPELAND	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIS WILFORD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMI MYCAL JONES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY CHILDS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE ROBINSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISHFAQ AHMED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BACON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY HOLLAND	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDI YILDIZ	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HAGGAR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL THURSTON PATCHETT-JOYCE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PRIOR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ROWCLIFFE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM CARRION BENITEZ	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADIA SILVER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MARSH	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADEEM HOLLAND	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE WHELAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN KINGERLEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHYAM THAKERAR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ASH	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN LANSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL WATKINS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA MOORE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARISA ALLMAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY WILSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL TONEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DU FEU	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM DUNN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJIV SHARMA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA ROTHWELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROXANNE IQBAL-CLARE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVI ASWANI	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA BUTLER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA BLACKBAND	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LOUIS INFIELD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL PRIOR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE BRYAN-QUAMINA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA CAVE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SCHWARTFEGER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PREETIKA MATHUR	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADIBA BASSAM	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA DANIELS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRANJAL SHROTRI	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENA VISSIAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMELIA WILSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARA IZZARD-HOBBS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM MACDONALD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JONES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROSCOE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William John Tyler 01/04/2018 - Present (6 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Debattista 25/06/2018 - Present (6 years and 5 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Donnellan 01/10/2018 - Present (6 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hannah Megan Markham 10/09/2019 - Present (5 years and 3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Deirdre Reid 05/05/2021 - Present (3 years and 7 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXECUTIVE BOARD	N/A	N/A
THE 36 GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Ami Mycal Jones (928205088) has left the board
Date: 28/03/2024	Event: New Board Member Pranjal Nitin Shrotri (932101143) Appointed
Date: 07/12/2023	Event: New Accounts filed
Date: 20/09/2023	Event: Malcolm Robertson Taylor (917503094) has left the board
Date: 13/09/2023	Event: Selvaratnam Vasanti (926934839) has left the board
Date: 13/09/2023	Event: New Board Member Mary Prior (931337611) Appointed
Date: 07/06/2023	Event: Fergus Alexander Paul McCombie (916626086) has left the board
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Dean Paul Armstrong (925277037) has left the board
Date: 16/02/2023	Event: Simon John Harding (920123276) has left the board
Date: 19/12/2022	Event: New Board Member Simon John Harding (920123276) Appointed
Date: 13/12/2022	Event: Michael Thurston Patchett-Joyce (916188847) has left the board
Date: 06/12/2022	Event: New Accounts filed
Date: 01/12/2022	Event: New Board Member Paula Angelique Thomas (930275975) Appointed
Date: 23/03/2022	Event: Emily James (928205092) has left the board
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Karen Deirdre Reid (928302705) Appointed
Date: 16/04/2021	Event: New Board Member Emily James (928205092) Appointed
Date: 16/04/2021	Event: New Board Member Ami Mycal Jones (928205088) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Board Member Hannah Megan Markham (926936340) Appointed
Date: 06/05/2020	Event: New Board Member Selvaratnam Vasanti (926934839) Appointed
Date: 06/05/2020	Event: New Board Member Christopher John Donnellan (926934833) Appointed
Date: 05/05/2020	Event: New Board Member Miriam Benitez (926933807) Appointed
Date: 05/05/2020	Event: New Board Member Joseph Francis Dalby (926933815) Appointed
Date: 05/05/2020	Event: New Board Member Charles Debattista (926933826) Appointed
Date: 05/05/2020	Event: New Board Member William John Tyler (926933848) Appointed
Date: 05/05/2020	Event: New Board Member Fergus Alexander Paul McCombie (916626086) Appointed
Date: 05/05/2020	Event: New Board Member Nadia Angela Mimi Silver (926377438) Appointed
Date: 05/05/2020	Event: New Board Member Dean Paul Armstrong (925277037) Appointed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: William John Hirons Harbage (915699968) has left the board
Date: 29/01/2020	Event: Richard Carver Wilson (916382100) has left the board
Date: 05/12/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Georgina Gibbs (919636238) has left the board
Date: 11/04/2019	Event: Richard O`dair (912285924) has left the board
Date: 08/02/2019	Event: Change in Reg. Office
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Kevin Barry (923159821) has left the board
Date: 25/01/2019	Event: Paul Louis Infield (906360384) has left the board
Date: 25/01/2019	Event: Andrzej Bojarski (912556024) has left the board
Date: 05/12/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Board Member Kevin Barry (923159821) Appointed

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THE 36 GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.3k

£17k

£732.1k

£17k

People Overview

8

55

157

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.3k

£17k

£732.1k

£17k

Accounts

People Overview

8

55

157

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™