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GROUP 01 LTD (10002042)

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Introduction

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Updated On: 14/08/2026
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GROUP 01 LTD

GROUP 01 LTD is an active company incorporated on with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 3 other business activities. GROUP 01 LTD was registered 10 years ago.(SIC: 42990, 71111, 71112, 71122)

Status

active

Active since 10 years ago

Company No

10002042

LTD Company

Age

10 Years

Incorporated 12 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 May 2026 (3 months ago)
Submitted on 12 May 2026 (3 months ago)

Next Due

Due by 26 May 2027
For period ending 12 May 2027

Previous Company Names

RAYAN GROUP LTD.
From: 17 March 2017To: 6 August 2025
RAYAN CIVIL STRUCTURAL & ARCHITECTURAL ENGINEER LIMITED
From: 12 February 2016To: 17 March 2017

Contact

Address

6a Sevenways Woodford Avenue Ilford, IG2 6XH,

Timeline

2 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Owner Exit
May 26
0
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

1

NAWAZ, Qaiser

Active
Sevenways, IlfordIG2 6XH
Born March 1978
Director
Appointed 12 Feb 2016

Persons with significant control

1

0 Active
1 Ceased

Mr Qaiser Nawaz

Ceased
Sudbury Close, RomfordRM3 9FL
Born March 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

31

Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2026
AAAnnual Accounts
Certificate Change Of Name Company
6 August 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
22 March 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 November 2017
AA01Change of Accounting Reference Date
Resolution
17 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Incorporation Company
12 February 2016
NEWINCIncorporation