| Company Name | 1697 Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11267778 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David John Walters |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mr Julius David Benedict Walters |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mrs Tracey Louise Goldsmith |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Secretary Name | Mrs Tracey Louise Goldsmith |
|---|---|
| Status | Current |
| Appointed | 01 November 2023(5 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mr Michael Chenery James |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Secretary Name | Nicola Jane Currie |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2018(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 2023) |
| Role | Company Director |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
Location
| Registered Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 20 March 2024 with updates (6 pages) |
|---|---|
| 15 February 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 2 November 2023 | Appointment of Mrs Tracey Louise Goldsmith as a secretary on 1 November 2023 (2 pages) |
| 2 November 2023 | Termination of appointment of Nicola Jane Currie as a secretary on 1 November 2023 (1 page) |
| 31 March 2023 | Confirmation statement made on 20 March 2023 with updates (6 pages) |
| 23 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 April 2022 | Confirmation statement made on 20 March 2022 with updates (6 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 May 2021 | Confirmation statement made on 20 March 2021 with updates (6 pages) |
| 17 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 April 2020 | Confirmation statement made on 20 March 2020 with updates (6 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 20 March 2019 with updates (8 pages) |
| 11 February 2019 | Secretary's details changed for Nicola Jane Currie on 29 January 2019 (1 page) |
| 11 February 2019 | Appointment of Mrs Tracey Louise Goldsmith as a director on 29 January 2019 (2 pages) |
| 11 February 2019 | Termination of appointment of Michael Chenery James as a director on 29 January 2019 (1 page) |
| 25 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 23 April 2018 | Resolutions
|
| 11 April 2018 | Appointment of Nicola Jane Currie as a secretary on 11 April 2018 (2 pages) |
| 21 March 2018 | Incorporation Statement of capital on 2018-03-21
|