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SIZE GROUP LTD (10486436)

SIZE GROUP LTD (10486436) is an active UK company. incorporated on 18 November 2016. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. SIZE GROUP LTD has been registered for 9 years. Current directors include COX, Sean Patrick, DALY, Paul, JONES, Christopher Michael and 2 others.

Company Number
10486436
Status
active
Type
ltd
Incorporated
18 November 2016
Age
9 years
Address
4th Floor, Maddox House, London, W1S 2PZ
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
COX, Sean Patrick, DALY, Paul, JONES, Christopher Michael, SIZE, Darren Thomas, TURNER, Patrick Andrew
SIC Codes
43999

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SIZE GROUP LTD

SIZE GROUP LTD is an active company incorporated on 18 November 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SIZE GROUP LTD was registered 9 years ago.(SIC: 43999)

Status

active

Active since 9 years ago

Company No

10486436

LTD Company

Age

9 Years

Incorporated 18 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 June 2025 (11 months ago)
Submitted on 1 July 2025 (11 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

SIZEBREED GROUP LTD
From: 18 November 2016To: 26 September 2019
Contact
Address

4th Floor, Maddox House 1 Maddox Street London, W1S 2PZ,

Previous Addresses

3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ England
From: 9 October 2024To: 6 November 2025
Unit G.07 the Light Box 111 Power Road London W4 5PY England
From: 6 September 2023To: 9 October 2024
Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom
From: 18 November 2016To: 6 September 2023
Timeline

14 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Jan 17
Funding Round
Mar 17
Director Left
Aug 17
Owner Exit
Nov 17
Funding Round
Oct 18
Funding Round
Oct 18
Director Left
May 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Share Buyback
Mar 24
Capital Reduction
Mar 24
Director Joined
Apr 24
5
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

COX, Sean Patrick

Active
1 Maddox Street, LondonW1S 2PZ
Born May 1971
Director
Appointed 09 Jan 2020

DALY, Paul

Active
1 Maddox Street, LondonW1S 2PZ
Born April 1970
Director
Appointed 09 Jan 2020

JONES, Christopher Michael

Active
1 Maddox Street, LondonW1S 2PZ
Born April 1988
Director
Appointed 06 Apr 2024

SIZE, Darren Thomas

Active
111 Power Road, LondonW4 5PY
Born February 1975
Director
Appointed 18 Nov 2016

TURNER, Patrick Andrew

Active
1 Maddox Street, LondonW1S 2PZ
Born June 1971
Director
Appointed 09 Jan 2020

BREED, Barry Tony

Resigned
111 Power Road, LondonW4 5PY
Born July 1971
Director
Appointed 18 Nov 2016
Resigned 29 May 2019

WILKINS, Andrew Neal

Resigned
111 Power Road, LondonW4 5PY
Born July 1970
Director
Appointed 26 Jan 2017
Resigned 01 Sept 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Ian Benbow Jones

Ceased
111 Power Road, LondonW4 5PY
Born May 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Nov 2016
Ceased 28 Feb 2017

Mr Darren Thomas Size

Active
111 Power Road, LondonW4 5PY
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Nov 2016
Fundings
Financials
Latest Activities

Filing History

40

Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Capital Cancellation Shares
21 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 March 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 July 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 September 2019
AA01Change of Accounting Reference Date
Resolution
26 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Capital Allotment Shares
30 October 2018
SH01Allotment of Shares
Capital Allotment Shares
30 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Resolution
22 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
7 December 2016
CH01Change of Director Details
Incorporation Company
18 November 2016
NEWINCIncorporation