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The 615 Group International Limited

13386627

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 11/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 11/05/2021

BRITISH

Also on 1085 other boards

Robert Wilson Bellenfant

director · Since 11/05/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Taylor Wessing Secretaries Limited

corporate secretary · Since 11/05/2021

Reg: 04328885

Also on 1085 other boards

Robert Wilson Bellenfant

director · Since 11/05/2021

American · United States · Age 39

Brian Fink

director · Since 31/03/2023

American · United States · Age 35

Former

Crystal Dawn Mullins

director · Resigned 31/03/2023

PSC Statements

no individual or entity with signficant control· 11/05/2021

Change History

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-05-06
officer appointedBELLENFANT, Robert Wilson
2026-05-06
officer appointedFINK, Brian
2026-05-06
statusactive
2026-05-06

Active

post townLondon
2026-05-06

LONDON

typeltd
2026-05-06

Private Limited Company

address line15 New Street Square
2026-05-06

5 NEW STREET SQUARE

Filing History12 filings

Accounts filed

accounts with accounts type small

07/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Director appointed

appoint person director company with name date

31/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Accounts date changed

change account reference date company current shortened

14/05/20211 page · PDF
Incorporated

incorporation company

11/05/202153 pages · PDF