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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 11, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 25 May 2022 | Active |
| Seal House, 1, Swan Lane, London, EC4R 3TN | Director | 21 April 2016 | Active |
| Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN | Director | 24 February 2012 | Active |
| Seal House, 1, Swan Lane, London, EC4R 3TN | Director | 31 March 2015 | Active |
| Seal House, 1, Swan Lane, London, EC4R 3TN | Director | 20 June 2017 | Active |
| Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN | Director | 24 February 2012 | Active |
| Seal House, 1, Swan Lane, London, EC4R 3TN | Director | 08 December 2015 | Active |
| Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 24 March 2020 | Active |
| Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN | Director | 24 February 2012 | Active |
| Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 17 September 2021 | Active |
| Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 25 January 2018 | Active |
| Seal House, 1, Swan Lane, London, EC4R 3TN | Director | 15 January 2016 | Active |
| Seal House, 1, Swan Lane, London, United Kingdom, EC4R 3TN | Director | 24 February 2012 | Active |
| Floors 11-12, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 21 April 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
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