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Companies House/Wembley/Company profile

05 GROUP LTD

Active
08303224·incorporated 2012-11-22

05 GROUP LTD is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number 08303224; OpenRegistry canonical ID GB-08303224-05-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
UNIT W, 272 ABBEYDALE ROAD, ABBEYDALE ROAD, WEMBLEY, HA0 1TW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

05 GROUP LTD has 2 persons with significant control on file:

  • Mr Mariusz Szewczyk born 1979 resident in England, British national. Notified 2019-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Tomasz Piotr Kukla born 1984 resident in United Kingdom, Polish national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

05 GROUP LTD has previously traded as:

  • KUKLA & KUKLA LIMITED (until 2019-03-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08303224.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.