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Company Information for

THE MOLE GROUP LLP

FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE,
Company Registration Number
OC422709
Limited Liability Partnership
Liquidation

Company Overview

About The Mole Group Llp
THE MOLE GROUP LLP was founded on 2018-06-01 and has its registered office in Witney. The organisation's status is listed as "Liquidation". The Mole Group Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MOLE GROUP LLP
 
Legal Registered Office
FIRST FLOOR 1 DES ROCHES SQUARE
WITAN WAY
WITNEY
OXFORDSHIRE
OX28 4BE
 
Filing Information
Company Number OC422709
Company ID Number OC422709
Date formed 2018-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300936040  
Last Datalog update: 2024-11-05 07:16:47
Primary Source:Companies House
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Companies with same name THE MOLE GROUP LLP
The following companies were found which have the same name as THE MOLE GROUP LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MOLE GROUP INC Georgia Unknown
THE MOLE GROUP INC Georgia Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05Compulsory winding up order
2024-04-03Change of registered office address for limited liability partnership from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE
2023-11-23Limited liability partnership termination of member Charlotte Amy Dunne on 2023-05-31
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Confirmation statement with no updates made up to 2023-05-31
2023-06-13Amended account full exemption
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-05-31
2022-05-10LLAD01Change of registered office address for limited liability partnership from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England to The Old Chapel Union Way Witney OX28 6HD
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Limited liability partnership termination of member Alan Sidney Mark Heather on 2022-02-01
2022-02-07Limited liability partnership termination of member Jill Heather on 2022-02-01
2022-02-07LLTM01Limited liability partnership termination of member Alan Sidney Mark Heather on 2022-02-01
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17LLCS01Confirmation statement with no updates made up to 2021-05-31
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15LLCS01Confirmation statement with no updates made up to 2020-05-31
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14LLCS01Confirmation statement with no updates made up to 2019-05-31
2019-06-14LLAD01Change of registered office address for limited liability partnership from C/O Cashmore & Co Accountants the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD United Kingdom to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD
2019-03-21LLAA01
2018-06-01LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE MOLE GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-10-04
Fines / Sanctions
No fines or sanctions have been issued against THE MOLE GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MOLE GROUP LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of THE MOLE GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOLE GROUP LLP
Trademarks
We have not found any records of THE MOLE GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOLE GROUP LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE MOLE GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MOLE GROUP LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHE MOLE GROUP LLPEvent Date2024-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MOLE GROUP LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MOLE GROUP LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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