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GROUPON SHOP LTD

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

This company is commonly known as Groupon Shop Ltd. The company was founded 12 years ago and was given the registration number 07964930. The firm's registered office is in LONDON. You can find them at Floors 11-12 Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GROUPON SHOP LTD
Company Number:07964930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Floors 11-12 Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 11, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director25 May 2022Active
Seal House, 1, Swan Lane, London, EC4R 3TN

Director21 April 2016Active
Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN

Director24 February 2012Active
Seal House, 1, Swan Lane, London, EC4R 3TN

Director31 March 2015Active
Seal House, 1, Swan Lane, London, EC4R 3TN

Director20 June 2017Active
Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN

Director24 February 2012Active
Seal House, 1, Swan Lane, London, EC4R 3TN

Director08 December 2015Active
Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director24 March 2020Active
Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN

Director24 February 2012Active
Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director17 September 2021Active
Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director25 January 2018Active
Seal House, 1, Swan Lane, London, EC4R 3TN

Director15 January 2016Active
Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN

Director24 February 2012Active
Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director21 April 2016Active

People with Significant Control

Groupon, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:600, West Chicago Avenue, Chicago, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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