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112 GROUP LIMITED (11777245)

112 GROUP LIMITED (11777245) is an active UK company. incorporated on 21 January 2019. with registered office in Blackpool. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger air transport equipment. 112 GROUP LIMITED has been registered for 7 years. Current directors include DUNN, Steven Lawrence, FRAYLING, Frank Dean, LIPMAN, Howard Bryan and 1 others.

Company Number
11777245
Status
active
Type
ltd
Incorporated
21 January 2019
Age
7 years
Address
1 Plumpton Close, Blackpool, FY4 5PR
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger air transport equipment
Directors
DUNN, Steven Lawrence, FRAYLING, Frank Dean, LIPMAN, Howard Bryan, MUNSIE, Sean Patrick
SIC Codes
77351

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Introduction
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1

112 GROUP LIMITED

112 GROUP LIMITED is an active company incorporated on 21 January 2019 with the registered office located in Blackpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. 112 GROUP LIMITED was registered 7 years ago.(SIC: 77351)

Status

active

Active since 7 years ago

Company No

11777245

LTD Company

Age

7 Years

Incorporated 21 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

1 Plumpton Close Whitehills Business Park Blackpool, FY4 5PR,

Timeline

6 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Dec 22
New Owner
Apr 23
Funding Round
Apr 23
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

DUNN, Steven Lawrence

Active
Plumpton Close, BlackpoolFY4 5PR
Born February 1967
Director
Appointed 21 Jan 2019

FRAYLING, Frank Dean

Active
Plumpton Close, BlackpoolFY4 5PR
Born November 1961
Director
Appointed 13 Mar 2019

LIPMAN, Howard Bryan

Active
Plumpton Close, BlackpoolFY4 5PR
Born March 1953
Director
Appointed 13 Mar 2019

MUNSIE, Sean Patrick

Active
Plumpton Close, BlackpoolFY4 5PR
Born January 1956
Director
Appointed 19 Dec 2022

Persons with significant control

4

Mr Sean Patrick Munsie

Active
Plumpton Close, BlackpoolFY4 5PR
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Dec 2022

Mr Howard Lipman

Active
Plumpton Close, BlackpoolFY4 5PR
Born March 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2019

Mr Steven Dunn

Active
Plumpton Close, BlackpoolFY4 5PR
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2019

Mr Frank Frayling

Active
Plumpton Close, BlackpoolFY4 5PR
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2023
AAAnnual Accounts
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
5 April 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Incorporation Company
21 January 2019
NEWINCIncorporation