Menna Overview
Here’s a quick overview of THE COMPLETELY GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 2001.
THE COMPLETELY GROUP LIMITED
- Company statusactive
- Company No04321497
- Age24 years 8 months Incorporated 13 November 2001
- Officers4
Address
2nd Floor 51-53 High Street, Guildford, Surrey, GU1 3DY, United Kingdom
THE COMPLETELY GROUP LIMITED is an active company incorporated on 13 November 2001 and based in Guildford, Surrey, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 07 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Capital Name Of Class Of Shares
8 Years Ago on 27 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Karen Lynne | secretary | 16 Jul 2002 | |
| GREEN, Brian John | director | Jun 1963 | 01 Jun 2011 |
| MILLAR, Dominic Sebastian | director | Oct 1968 | 16 Jul 2002 |
| SALISBURY, Graham Martin | director | Apr 1969 | 19 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Completely Over The Top Limited | 25 Sept 2017 | |
| Mrs Karen Lynne Millar | May 1969 | 06 Apr 2016 |
| Mr Dominic Sebastian Millar | Oct 1968 | 06 Apr 2016 |
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GREEN, Brian John, MILLAR, Dominic Sebastian, MILLAR, Karen Lynne are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John, MILLAR, Dominic Sebastian, MILLAR, Karen Lynne are mutual persons.
GREEN, Brian John, SALISBURY, Graham Martin, MILLAR, Karen Lynne, PARER, Benjamin Emmanual Michael are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John, MILLAR, Dominic Sebastian, SALISBURY, Graham Martin, MILLAR, Karen Lynne are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John are mutual persons.
GREEN, Brian John are mutual persons.
MILLAR, Dominic Sebastian are mutual persons.
SALISBURY, Graham Martin are mutual persons.
SALISBURY, Graham Martin are mutual persons.
MILLAR, Karen Lynne are mutual persons.
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Menna Overview
Here’s a quick overview of THE COMPLETELY GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 2001.