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GROUPO LTD

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

This company is commonly known as Groupo Ltd. The company was founded 11 years ago and was given the registration number 08223916. The firm's registered office is in LONDON. You can find them at Whitby Court, 1 Whitby Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROUPO LTD
Company Number:08223916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whitby Court, 1 Whitby Court, London, England, N7 0SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD

Director24 January 2018Active
8, Bunning House, Chambers Road, London, United Kingdom, N7 0NX

Director21 September 2012Active

People with Significant Control

Ms Jennifer Louise Macdonald
Notified on:24 January 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Perseverance Works, Kingsland Road, London, England, E2 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gary Alan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:United Kingdom
Country of residence:England
Address:Whitby Court, 1 Whitby Court, London, England, N7 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-20Address

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

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2018-05-25Accounts

Accounts with accounts type dormant.

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2018-01-29Capital

Capital allotment shares.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Officers

Appoint person director company with name date.

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2018-01-20Dissolution

Dissolution withdrawal application strike off company.

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2017-12-19Gazette

Gazette notice voluntary.

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2017-12-08Dissolution

Dissolution application strike off company.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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