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Home > England & Wales Companies > 05 GROUP LTD
Company Information for

05 GROUP LTD

UNIT W, 272 ABBEYDALE ROAD, ABBEYDALE ROAD, WEMBLEY, HA0 1TW,
Company Registration Number
08303224
Private Limited Company
Active

Company Overview

About 05 Group Ltd
05 GROUP LTD was founded on 2012-11-22 and has its registered office in Wembley. The organisation's status is listed as "Active". 05 Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
05 GROUP LTD
 
Legal Registered Office
UNIT W, 272 ABBEYDALE ROAD
ABBEYDALE ROAD
WEMBLEY
HA0 1TW
Other companies in TW2
 
Previous Names
KUKLA & KUKLA LIMITED22/03/2019
Filing Information
Company Number 08303224
Company ID Number 08303224
Date formed 2012-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB326554204  
Last Datalog update: 2025-11-05 08:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05 GROUP LTD
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Company Officers of 05 GROUP LTD

Current Directors
Officer Role Date Appointed
TOMASZ PIOTR KUKLA
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAWEL PIOTR KUKLA
 Director 2016-06-30 2016-11-01
TOMASZ PIOTR KUKLA
 Director 2012-11-22 2016-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-14CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES
2025-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 4 Longford Close Hampton Hill Hampton TW12 1AB England
2024-10-15CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-25PSC04Change of details for Mr Tomasz Piotr Kukla as a person with significant control on 2019-06-13
2019-09-23PSC04Change of details for Mr Mariusz Szewczyk as a person with significant control on 2019-06-13
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-13AP01DIRECTOR APPOINTED MR MARIUSZ SZEWCZYK
2019-06-13PSC04Change of details for Mr Tomasz Piotr Kukla as a person with significant control on 2019-06-13
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ SZEWCZYK
2019-03-22RES15CHANGE OF COMPANY NAME 22/03/19
2019-03-12DS02Withdrawal of the company strike off application
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07DS01Application to strike the company off the register
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAWEL KUKLA
2017-01-11AP01DIRECTOR APPOINTED MR TOMASZ PIOTR KUKLA
2017-01-11AP01DIRECTOR APPOINTED MR PAWEL PIOTR KUKLA
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ KUKLA
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 61 Sontan Court Churchview Road Twickenham TW2 5BU
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-17AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-20AR0122/11/13 ANNUAL RETURN FULL LIST
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to 05 GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 05 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05 GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 05 GROUP LTD

Intangible Assets
Patents
We have not found any records of 05 GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05 GROUP LTD
Trademarks
We have not found any records of 05 GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05 GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 05 GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 05 GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05 GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 05 GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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