Active
Company Information for SORTED GROUP LIMITED
LEVEL 6, 111 PICCADILLY, MANCHESTER, M1 2HY,
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Company Registration Number
09060564
Private Limited Company
Active |
Company Name | ||||
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SORTED GROUP LIMITED | ||||
Legal Registered Office | ||||
LEVEL 6 111 PICCADILLY MANCHESTER M1 2HY Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 09060564 | |
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Company ID Number | 09060564 | |
Date formed | 2014-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:49:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SORTED GROUP HOLDINGS PLC | LEVEL SIX,111 PICCADILLY LEVEL SIX,111 PICCADILLY MANCHESTER MANCHESTER M1 2HY | Active | Company formed on the 2007-12-20 | |
SORTED GROUP PTY LTD | Dissolved | Company formed on the 2016-06-08 | ||
SORTED GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-05-08 | ||
SORTED GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-05-08 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES FLETCHER |
||
DAVID JOHN MICHAEL GRIMES |
||
ANDREW DAVID HILL |
||
ANDREW WILLIAM LEACH |
||
JACK DANIEL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER FOREMAN |
Director | ||
MARK O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA HEALTHCARE PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-07-04 | |
ABERIA NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
PRAETURA (AS) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-06-27 | |
LYCANTHROPE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
ARTORIUS WEALTH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-01 | Active | |
BOLCORMAR LIMITED | Director | 2014-07-15 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2009-04-06 | Active | |
SAT BUSINESS TRAVEL HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2006-04-11 | Active | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EC3 BROKERS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-16 | In Administration | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2013-12-10 | CURRENT | 2009-11-20 | Liquidation | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
FAIRPOINT GROUP PLC | Director | 2013-08-01 | CURRENT | 2002-04-26 | In Administration/Administrative Receiver | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
SORTED HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
MAIA ACQUISITIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-09 | Dissolved 2015-09-01 | |
HUDDCOR LIMITED | Director | 2013-04-09 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2013-04-09 | CURRENT | 2000-09-11 | Active | |
FAIRWAY TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-20 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA PROPERTIES (BALGARTH) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-13 | Active | |
FINEMORE GHA LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
FINEMORE JILL LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
STARCOUNT EIS NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Active | |
SEMAIA VENTURES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-12 | Dissolved 2013-12-24 | |
SORTED HOLDINGS LIMITED | Director | 2013-12-10 | CURRENT | 2013-07-15 | Active | |
NVM MEMBER 2 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
INTELLING GROUP LIMITED | Director | 2017-03-22 | CURRENT | 2016-11-30 | Active | |
NZERO GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2016-04-15 | Active | |
LYMM GARDEN LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
LYMM RFC LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2015-12-15 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2016-04-26 | CURRENT | 2009-11-20 | Liquidation | |
SORTED HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2013-07-15 | Active | |
LYMM BEECHWOOD LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
ENTERTAINMENT MAGPIE GROUP LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-14 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2016-01-19 | CURRENT | 2009-11-20 | Liquidation | |
SORTED HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON JOHN WILKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR MAHMOUD HAMID WARRIAH | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
Memorandum articles filed | ||
Resolutions passed:
| ||
REGISTRATION OF A CHARGE / CHARGE CODE 090605640002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090605640001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090605640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Ms Carmen Christine Carey on 2022-03-08 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSDEN | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER | |
AP01 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM 3rd Floor the Union Albert Square Manchester M2 6LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Current accounting period extended from 31/05/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HILL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Third Floor, Merchant Exchange 17 - 19 Whitworth Street West Manchester M1 5WG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC05 | Change of details for Myparceldelivery Holdings Limited as a person with significant control on 2017-06-01 | |
RES15 | CHANGE OF COMPANY NAME 23/05/17 | |
CERTNM | COMPANY NAME CHANGED ELECTIO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM Floor 3 Giant's Basin Potato Wharf Manchester M3 4NB | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | |
AP01 | DIRECTOR APPOINTED MR JACK DANIEL SUMMERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/07/2015 | |
CERTNM | Company name changed mpd logistics LTD\certificate issued on 31/07/15 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Fletcher on 2014-05-30 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SORTED GROUP LIMITED are:
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. |