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ALLGROOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allgroove Limited. The company was founded 21 years ago and was given the registration number 04738797. The firm's registered office is in LONDON. You can find them at Overmore Limited, Unit 1, 6 Owen Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ALLGROOVE LIMITED
Company Number:04738797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Overmore Limited, Unit 1, 6 Owen Street, London, England, EC1V 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Stamford Brook Road, London, United Kingdom, W6 0XH

Secretary08 May 2012Active
68, Brim Hill, London, N2 0HQ

Director17 April 2003Active
Cramond House, Roseworth Crescent, Newcastle Upon Tyne, NE3 1NR

Secretary17 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Robin Jaime Caller
Notified on:06 April 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 1, 80 - 82, White Lion Street, London, England, N1 9PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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