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GROOVE ARMADA LIMITED

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

This company is commonly known as Groove Armada Limited. The company was founded 13 years ago and was given the registration number 07295528. The firm's registered office is in WETHERBY. You can find them at 11 The Shambles, , Wetherby, West Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GROOVE ARMADA LIMITED
Company Number:07295528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 The Shambles, Wetherby, West Yorkshire, England, LS22 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Secretary25 June 2010Active
First Floor, Equinox 1, Wetherby, England, LS22 7RD

Director25 June 2010Active
11 The Shambles, Wetherby, England, LS22 6NG

Director25 June 2010Active

People with Significant Control

Mr Robert Glenister
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:First Floor, Equinox 1, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andreas Vaern
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:11 The Shambles, Wetherby, England, LS22 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-10-17Persons with significant control

Change to a person with significant control.

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2018-10-17Officers

Change person director company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-08-28Officers

Change person director company with change date.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-07-17Officers

Change person director company with change date.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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