Introduction
Watch Company
E
ELEVEN ELEVEN UK GROUP LIMITED
ELEVEN ELEVEN UK GROUP LIMITED is an active company incorporated on 29 June 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELEVEN ELEVEN UK GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12704892
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 July 2022 - 31 July 2023(14 months)
Type: Micro Entity
Next Due
Due by 29 October 2025
Period: 1 August 2023 - 30 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
11:11 GROUP LIMITED
From: 29 June 2020To: 12 July 2023
Address
Fft Reedham House 31 King Street West Manchester, M3 2PJ,
Previous Addresses
C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England
From: 31 May 2023To: 12 July 2023
28 Kansas Avenue Salford Lancashire M50 2GL United Kingdom
From: 29 June 2020To: 31 May 2023
15 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
5
Officers
8
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MANN, Mark
ActiveReedham House, ManchesterM3 2PJ
Born April 1975
Director
Appointed 29 Jun 2020
MANN, Mark
Reedham House, ManchesterM3 2PJ
Born April 1975
Director
29 Jun 2020
Active
BARLOW, Guy
ResignedKansas Avenue, SalfordM50 2GL
Born December 1966
Director
Appointed 01 Mar 2023
Resigned 08 Mar 2023
BARLOW, Guy
Kansas Avenue, SalfordM50 2GL
Born December 1966
Director
01 Mar 2023
Resigned 08 Mar 2023
Resigned
BARLOW, Guy
Resigned28 Kansas Avenue, SalfordM50 2GL
Born December 1966
Director
Appointed 29 Jun 2020
Resigned 17 Jan 2023
BARLOW, Guy
28 Kansas Avenue, SalfordM50 2GL
Born December 1966
Director
29 Jun 2020
Resigned 17 Jan 2023
Resigned
THOMAS, Paula Jayne
ResignedReedham House, ManchesterM3 2PJ
Born July 1966
Director
Appointed 08 Mar 2023
Resigned 18 Oct 2023
THOMAS, Paula Jayne
Reedham House, ManchesterM3 2PJ
Born July 1966
Director
08 Mar 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ms Paula Jayne Thomas
CeasedReedham House, ManchesterM3 2PJ
Born July 1966
Nature of Control
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 18 Oct 2023
Ms Paula Jayne Thomas
Reedham House, ManchesterM3 2PJ
Born July 1966
Right to appoint and remove directors
08 Mar 2023
Ceased 18 Oct 2023
Ceased
Mr Mark Gerard Mann
ActiveReedham House, ManchesterM3 2PJ
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Mr Mark Gerard Mann
Reedham House, ManchesterM3 2PJ
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Active
Kansas Avenue, SalfordM50 2GL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2023
Ceased 08 Mar 2023
Gb Investment Management Ltd
Kansas Avenue, SalfordM50 2GL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2023
Ceased 08 Mar 2023
Ceased
Park Road, Prestwich
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Ceased 08 Mar 2023
Mm Investment Activities Ltd
Park Road, Prestwich
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Ceased 08 Mar 2023
Ceased
Mr Mark Mann
Ceased28 Kansas Avenue, SalfordM50 2GL
Born April 1975
Nature of Control
Significant influence or control
Notified 29 Jun 2020
Ceased 01 Mar 2023
Mr Mark Mann
28 Kansas Avenue, SalfordM50 2GL
Born April 1975
Significant influence or control
29 Jun 2020
Ceased 01 Mar 2023
Ceased
Mr Guy Barlow
Ceased28 Kansas Avenue, SalfordM50 2GL
Born December 1966
Nature of Control
Significant influence or control
Notified 29 Jun 2020
Ceased 16 Sept 2022
Mr Guy Barlow
28 Kansas Avenue, SalfordM50 2GL
Born December 1966
Significant influence or control
29 Jun 2020
Ceased 16 Sept 2022
Ceased
Perth Street, Oldham
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Ceased 16 Sept 2022
Gb Investment Management Limited
Perth Street, Oldham
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Ceased 16 Sept 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2024
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
1 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023