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GROOVY UK LIMITED

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

This company is commonly known as Groovy Uk Limited. The company was founded 21 years ago and was given the registration number 04618091. The firm's registered office is in LEICESTER. You can find them at Office 6 Leicester Lane, Desford, Leicester, Leicestershire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GROOVY UK LIMITED
Company Number:04618091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Office 6 Leicester Lane, Desford, Leicester, Leicestershire, England, LE9 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lawns, Frolesworth, Lutterworth, England, LE17 5EJ

Secretary01 February 2005Active
The Lawns, Frolesworth, Lutterworth, England, LE17 5EJ

Director16 December 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary16 December 2002Active
11 Osbourne Way, Market Deeping, Peterborough, PE6 8SU

Secretary15 October 2003Active
Cherry Tree Cottage Main Street, Peating Mgna, Leicester, LE8 5UQ

Secretary16 December 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director16 December 2002Active
The Lawns, Frolesworth, Lutterworth, United Kingdom, LE17 5EJ

Director16 December 2002Active

People with Significant Control

Ms Monique Scott
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Australian
Country of residence:England
Address:The Lawns, Frolesworth, Lutterworth, England, LE17 5EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

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

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2024-03-20Insolvency

Liquidation disclaimer notice.

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2024-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-12Insolvency

Liquidation voluntary statement of affairs.

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2024-03-12Resolution

Resolution.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Accounts

Accounts amended with accounts type total exemption full.

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2020-03-23Address

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

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-22Mortgage

Mortgage satisfy charge full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-11Capital

Legacy.

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2017-10-11Capital

Capital statement capital company with date currency figure.

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