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GROOVEFILE LIMITED

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

This company is commonly known as Groovefile Limited. The company was founded 19 years ago and was given the registration number 05234110. The firm's registered office is in LANCASHIRE. You can find them at Manor House, 35 St. Thomas's, Road, Chorley, Lancashire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GROOVEFILE LIMITED
Company Number:05234110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Manor House, 35 St. Thomas's, Road, Chorley, Lancashire, PR7 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Irishtown, Clonmel, Ireland,

Secretary01 October 2009Active
Glenahiry House, Knocklofty, Clonmel, Ireland, IRISH

Director28 February 2007Active
41-44, Irishtown, Clonmel, Ireland,

Director01 October 2009Active
Ai.Jana Pawla Ii 20 M. 1409, 00-133, Warszawa, Poland,

Secretary27 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 2004Active
Ai.Jana Pawla Ii 20 M. 1409, 00-133, Warszawa, Poland,

Director27 October 2004Active
1a Fingal Place, Cabra, Dublin, Republic Of Ireland,

Director27 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 September 2004Active

People with Significant Control

Mr Augustine David Kearney
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Irish
Address:Manor House, 35 St. Thomas's, Lancashire, PR7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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