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Company Information for

CURB GROUP LIMITED

70693, 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
09147338
Private Limited Company
Active

Company Overview

About Curb Group Ltd
CURB GROUP LIMITED was founded on 2014-07-25 and has its registered office in London. The organisation's status is listed as "Active". Curb Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURB GROUP LIMITED
 
Legal Registered Office
70693
62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
Other companies in W1W
 
Previous Names
BYCURB LIMITED11/09/2014
Filing Information
Company Number 09147338
Company ID Number 09147338
Date formed 2014-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-05 22:54:46
Primary Source:Companies House

Company Officers of CURB GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES BEWICK
Director 2016-11-11
ANTHONY SINCLAIR GANJOU
Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVISON
Company Secretary 2016-11-11 2017-03-31
MARK WILLIAM SMITH
Director 2016-11-11 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES BEWICK CURB MEDIA LIMITED Director 2016-11-11 CURRENT 2008-10-08 Active
ALASTAIR JAMES BEWICK MESHH LIMITED Director 2016-11-11 CURRENT 2014-10-27 Active
ALASTAIR JAMES BEWICK SPS ETECH LIMITED Director 2015-03-26 CURRENT 2008-01-11 Active
ANTHONY SINCLAIR GANJOU MESHH LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
ANTHONY SINCLAIR GANJOU CURB MEDIA LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active

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
2017-10-13AA31/12/16 TOTAL EXEMPTION FULL
2017-10-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SINCLAIR GANJOU / 01/09/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BEWICK / 01/09/2017
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2016-12-07RES01ADOPT ARTICLES 11/11/2016
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7A HANSON STREET LONDON W1W 6TE
2016-11-16AP03SECRETARY APPOINTED MR ROBERT DAVISON
2016-11-16AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2016-11-16AP01DIRECTOR APPOINTED MR ALASTAIR JAMES BEWICK
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-05AA01PREVEXT FROM 31/07/2015 TO 31/12/2015
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0125/07/15 FULL LIST
2014-09-11RES15CHANGE OF NAME 01/08/2014
2014-09-11CERTNMCOMPANY NAME CHANGED BYCURB LIMITED CERTIFICATE ISSUED ON 11/09/14
2014-09-08RES15CHANGE OF NAME 01/08/2014
2014-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CURB GROUP LIMITED 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 CURB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURB GROUP LIMITED 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31

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 CURB GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CURB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURB GROUP LIMITED
Trademarks
We have not found any records of CURB GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURB GROUP LIMITED. 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 (70100 - Activities of head offices) as CURB GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURB GROUP LIMITED 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 CURB GROUP LIMITED 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 CURB GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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