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Company Information for

FUNDING GROUP LIMITED

3/7 54 GORDON STREET, GLASGOW, G1 3PU,
Company Registration Number
SC445161
Private Limited Company
Active

Company Overview

About Funding Group Ltd
FUNDING GROUP LIMITED was founded on 2013-03-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Funding Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUNDING GROUP LIMITED
 
Legal Registered Office
3/7 54 GORDON STREET
GLASGOW
G1 3PU
Other companies in G1
 
Previous Names
PAYSAFE LIMITED14/04/2021
THE TAX ASSIST NETWORK LIMITED23/12/2013
MONEY ADVICE SHOP LIMITED23/07/2013
Filing Information
Company Number SC445161
Company ID Number SC445161
Date formed 2013-03-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDING GROUP LIMITED
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Companies with same name FUNDING GROUP LIMITED
The following companies were found which have the same name as FUNDING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Funding Group LLC 2776 S. Dunkirk Ct. Aurora CO 80013 Delinquent Company formed on the 2009-01-15
FUNDING GROUP INT'L, INC. 10701 MERIDIAN AVE N #204A SEATTLE WA 98133 Dissolved Company formed on the 2004-09-15
Funding Group Inc 820 S. Monaco #134 Denver CO 80224 Voluntarily Dissolved Company formed on the 2009-12-14
FUNDING GROUP ASSOCIATES LIMITED 441 VINE ST #2211 - CINCINNATI OH 45202 Active Company formed on the 1995-05-02
FUNDING GROUP INTERNATIONAL ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
Funding Group, LLC Delaware Unknown
FUNDING GROUP CAPITAL, LLC Default Company formed on the 2015-05-18
FUNDING GROUP OF AMERICA, INC. 2650 NE 52ND STREET LIGHHOUSE POINT FL 33064 Inactive Company formed on the 1998-04-02
FUNDING GROUP SOLUTIONS LTD 10 CATTERICK CLOSE LONDON N11 3ES Active Company formed on the 2017-10-12
FUNDING GROUP SOLUTIONS, LLC 13600 RAILROAD STREET Erie ALDEN NY 14004 Active Company formed on the 2017-10-23
FUNDING GROUP 2008 LLC 2450 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Active Company formed on the 2018-01-02
FUNDING GROUP OF AMERICA INCORPORATED California Unknown
FUNDING GROUP INCORPORATED California Unknown
FUNDING GROUP LLC Michigan UNKNOWN
FUNDING GROUP INCORPORATED New Jersey Unknown
FUNDING GROUP INITIATIVES INCORPORATED New Jersey Unknown
FUNDING GROUP MANAGEMENT CORPORATION New Jersey Unknown
FUNDING GROUP OF KINGSTON NJ LLC New Jersey Unknown
FUNDING GROUP SERVICES LLC California Unknown
FUNDING GROUP NHMA LLC 6 LIBERTY SQUARE #2101 BOSTON MA 02109 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-12-23

Company Officers of FUNDING GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOSEPH WARD
 Director 2013-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOSEPH WARD TECKIEBEARD LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
STEPHEN JOSEPH WARD M8 CONSTRUCTION GROUP LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
STEPHEN JOSEPH WARD GLASGOW FABRICATIONS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STEPHEN JOSEPH WARD WEST COAST FINANCIAL GROUP LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
STEPHEN JOSEPH WARD ACCOUNTANCY OUTSOURCING LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
STEPHEN JOSEPH WARD GREEN COMMODITIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
STEPHEN JOSEPH WARD ST ENOCH BUSINESS CENTRE LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2017-11-28
STEPHEN JOSEPH WARD LANARKSHIRE CONSTRUCTION GROUP LIMITED Director 2013-03-18 CURRENT 2013-03-18 Liquidation
STEPHEN JOSEPH WARD WEST COAST CONSTRUCTION GROUP LIMITED Director 2013-03-18 CURRENT 2013-03-18 Liquidation
STEPHEN JOSEPH WARD PROFESSIONAIL SPA UK LIMITED Director 2013-01-03 CURRENT 2009-12-11 Dissolved 2014-08-29
STEPHEN JOSEPH WARD CALLAN FINANCIAL GROUP LIMITED Director 2012-10-16 CURRENT 2009-10-16 Active
STEPHEN JOSEPH WARD LITTLE TOTS NURSERY LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
STEPHEN JOSEPH WARD THE SMALL BUSINESS SHOP LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-07-25
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED Director 2012-05-01 CURRENT 2010-10-11 Dissolved 2013-08-16
STEPHEN JOSEPH WARD QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD Director 2012-01-01 CURRENT 2007-12-12 Dissolved 2013-08-09
STEPHEN JOSEPH WARD MAILBOXES IN THE CITY LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
STEPHEN JOSEPH WARD APTTOBYTE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-02-21
STEPHEN JOSEPH WARD WLM MAINTENANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-01-23
STEPHEN JOSEPH WARD SWG GLASGOW LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY BUSINESS SERVICES LTD Director 2011-06-07 CURRENT 1994-10-17 Liquidation
STEPHEN JOSEPH WARD CITY ACCOUNTANCY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY (GLASGOW) LIMITED Director 2007-03-28 CURRENT 2005-03-31 Dissolved 2015-12-10
STEPHEN JOSEPH WARD G1 BUSINESS SUPPORT SERVICES LIMITED Director 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-12-22
STEPHEN JOSEPH WARD CALLAN GROUP LIMITED Director 2006-08-31 CURRENT 2006-08-31 Liquidation

More director information

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
2024-04-01CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 584 Maryhill Road Glasgow G20 7ED Scotland
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14RES15CHANGE OF COMPANY NAME 14/04/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-06-25DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-23RES15CHANGE OF NAME 23/12/2013
2013-12-23CERTNMCompany name changed the tax assist network LIMITED\certificate issued on 23/12/13
2013-07-23RES15CHANGE OF NAME 23/07/2013
2013-07-23CERTNMCompany name changed money advice shop LIMITED\certificate issued on 23/07/13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM Suite 3 1 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FUNDING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNDING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNDING GROUP LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FUNDING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDING GROUP LIMITED
Trademarks
We have not found any records of FUNDING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDING GROUP LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as FUNDING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNDING GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNDING GROUP LIMITED 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 FUNDING GROUP LIMITED 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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    Other companies at postcode G1 3PU