Introduction
Watch Company
R
REQUIEM GROUP LIMITED
REQUIEM GROUP LIMITED is an liquidation company incorporated on 12 September 2019 with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 2 other business activities. REQUIEM GROUP LIMITED was registered 6 years ago.(SIC: 71121, 71122, 71129)
Status
liquidation
Active since 6 years ago
Company No
12204489
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 11 September 2022 (3 years ago)
Submitted on 21 September 2022 (3 years ago)
Next Due
Due by 25 September 2023
For period ending 11 September 2023
Address
Level Q Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees, TS18 3HR,
Previous Addresses
Skippers Lane Industrial Estate Middlesbrough TS6 6HA United Kingdom
From: 11 July 2022To: 24 March 2023
Teesview Sabatier Close, Thornaby Stockton on Tees TS17 6EW United Kingdom
From: 25 January 2021To: 11 July 2022
6 the Darlings Hartlepool TS27 3BY United Kingdom
From: 12 September 2019To: 25 January 2021
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTWRIGHT, Ashley
ActiveCrocus Gardens, HartlepoolTS26 0ZG
Born November 1990
Director
Appointed 12 Sept 2019
CARTWRIGHT, Ashley
Crocus Gardens, HartlepoolTS26 0ZG
Born November 1990
Director
12 Sept 2019
Active
CARTWRIGHT, Jeffrey
ActiveSurtees Way, Stockton-On-TeesTS18 3HR
Born May 1959
Director
Appointed 13 Sept 2022
CARTWRIGHT, Jeffrey
Surtees Way, Stockton-On-TeesTS18 3HR
Born May 1959
Director
13 Sept 2022
Active
CARTWRIGHT, Luke
ActiveThe Darlings, HartlepoolTS27 3BY
Born November 1990
Director
Appointed 12 Sept 2019
CARTWRIGHT, Luke
The Darlings, HartlepoolTS27 3BY
Born November 1990
Director
12 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ashley Cartwright
ActiveCrocus Gardens, HartlepoolTS26 0ZG
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mr Ashley Cartwright
Crocus Gardens, HartlepoolTS26 0ZG
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Mr Luke Cartwright
ActiveThe Darlings, HartlepoolTS27 3BY
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mr Luke Cartwright
The Darlings, HartlepoolTS27 3BY
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
8 May 2025
15 May 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
15 May 2024
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020