GL

1823 GROUP LIMITED

Active

Company number 08153619

London, United Kingdom · Incorporated 23 July 2012

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 3 May 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2013

Company history

Previous company names

RUGBYTEL LIMITED · 23 July 2012 – 25 March 2014

1823 LIMITED · 25 March 2014 – 11 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blackheath Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2018

Funding

1 funding round
24 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Change Person Director Company With Change Date
Officers
26 October 2025 View
Change Person Director Company With Change Date
Officers
26 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Change Person Director Company With Change Date
Officers
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Change Person Director Company With Change Date
Officers
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Resolution
Resolution
13 May 2016 View
Capital Name Of Class Of Shares
Capital
12 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Certificate Change Of Name Company
Change Of Name
11 April 2014 View
Change Of Name Notice
Change Of Name
11 April 2014 View
Certificate Change Of Name Company
Change Of Name
25 March 2014 View
Change Of Name Notice
Change Of Name
25 March 2014 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Capital Allotment Shares
Capital
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Incorporation Company
Incorporation
23 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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