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GROSCHEVAUX LTD

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

This company is commonly known as Groschevaux Ltd. The company was founded 4 years ago and was given the registration number 12312254. The firm's registered office is in LONDON. You can find them at 122 Girdlestone Walk, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GROSCHEVAUX LTD
Company Number:12312254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:122 Girdlestone Walk, London, England, N19 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Rue Du Moulin Joly, 75011, Paris, France,

Director13 November 2019Active
6, Stevenson Crescent, London, England, SE16 3ES

Director13 November 2019Active
6, Stevenson Crescent, London, England, SE16 3ES

Director13 November 2019Active

People with Significant Control

Mr Maxime Joseph Philippe Granger
Notified on:13 November 2019
Status:Active
Date of birth:July 1985
Nationality:French
Country of residence:France
Address:25, Rue Du Moulin Joly, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gwenael Julien Tanguy Limpalaer
Notified on:13 November 2019
Status:Active
Date of birth:December 1985
Nationality:French
Country of residence:England
Address:6, Stevenson Crescent, London, England, SE16 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yohan Philippe Patrick Lebret
Notified on:13 November 2019
Status:Active
Date of birth:October 1985
Nationality:French
Country of residence:England
Address:6, Stevenson Crescent, London, England, SE16 3ES
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-18Incorporation

Memorandum articles.

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2022-11-18Resolution

Resolution.

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2022-11-18Capital

Capital name of class of shares.

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2022-11-08Address

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

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-13Incorporation

Incorporation company.

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