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CUTTING GROUP LIMITED (12590048)

CUTTING GROUP LIMITED (12590048) is an active UK company. incorporated on 6 May 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUTTING GROUP LIMITED has been registered for 5 years. Current directors include JOLLY, John, JOLLY, Sean Charles Roy.

Company Number
12590048
Status
active
Type
ltd
Incorporated
6 May 2020
Age
5 years
Address
10-12 Arcadia Avenue, London, N3 2JU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JOLLY, John, JOLLY, Sean Charles Roy
SIC Codes
64209

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Introduction
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CUTTING GROUP LIMITED

CUTTING GROUP LIMITED is an active company incorporated on 6 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUTTING GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12590048

LTD Company

Age

5 Years

Incorporated 6 May 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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

29 days left

Last Filed

Made up to 5 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026
Contact
Address

10-12 Arcadia Avenue London, N3 2JU,

Timeline

6 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
May 20
Funding Round
Aug 20
Capital Reduction
Dec 22
Funding Round
Dec 22
Share Buyback
Jan 23
Director Joined
Mar 25
4
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

JOLLY, John

Active
Arcadia Avenue, LondonN3 2JU
Born June 1964
Director
Appointed 06 May 2020

JOLLY, Sean Charles Roy

Active
Arcadia Avenue, LondonN3 2JU
Born December 1993
Director
Appointed 25 Mar 2025

Persons with significant control

1

John Jolly

Active
Arcadia Avenue, LondonN3 2JU
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Resolution
28 April 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 April 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
28 April 2025
MAMA
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2023
CH01Change of Director Details
Capital Return Purchase Own Shares
13 January 2023
SH03Return of Purchase of Own Shares
Resolution
9 December 2022
RESOLUTIONSResolutions
Memorandum Articles
9 December 2022
MAMA
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Resolution
9 December 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
8 December 2022
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Capital Allotment Shares
4 August 2020
SH01Allotment of Shares
Resolution
4 August 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
15 May 2020
AA01Change of Accounting Reference Date
Incorporation Company
6 May 2020
NEWINCIncorporation