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GROUNDHILL LIMITED

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

This company is commonly known as Groundhill Limited. The company was founded 24 years ago and was given the registration number 03926184. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GROUNDHILL LIMITED
Company Number:03926184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary22 February 2000Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director16 February 2015Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director22 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 February 2000Active
120 East Road, London, N1 6AA

Nominee Director15 February 2000Active

People with Significant Control

Ms Tania Diana Nickells
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Penton Lake, Temple Gardens, Staines, United Kingdom, TW18 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Aran Pablo Verling
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Second filing of director appointment with name.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-24Officers

Change person director company with change date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

Download
2022-05-17Officers

Change person secretary company with change date.

Download
2022-05-17Persons with significant control

Change to a person with significant control.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Address

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

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2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change person secretary company with change date.

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