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Grooveflower Limited, DA5 3AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROOVEFLOWER LIMITED

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

This company is commonly known as Grooveflower Limited. The company was founded 19 years ago and was given the registration number 05243659. The firm's registered office is in BEXLEY. You can find them at 19 Montpelier Avenue, , Bexley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROOVEFLOWER LIMITED
Company Number:05243659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Montpelier Avenue, Bexley, Kent, DA5 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Montpelier Avenue, Bexley, England, DA5 3AP

Secretary22 June 2007Active
19, Montpelier Avenue, Bexley, United Kingdom, DA5 3AP

Director11 November 2004Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary11 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 September 2004Active

People with Significant Control

Mr Martin George Burgess
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:19, Montpelier Avenue, Bexley, United Kingdom, DA5 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-04-18Officers

Change person secretary company with change date.

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2013-04-18Address

Change registered office address company with date old address.

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