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GRUVI LIMITED

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

This company is commonly known as Gruvi Limited. The company was founded 13 years ago and was given the registration number 07377735. The firm's registered office is in SOUTHAMPTON. You can find them at 2 Marvin Way, Botley, Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRUVI LIMITED
Company Number:07377735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Marvin Way, Botley, Southampton, United Kingdom, SO30 2EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marvin Way, Botley, Southampton, United Kingdom, SO30 2EG

Director02 December 2017Active
Hellerup Vej, 74, Hellerup, Denmark, 2900

Director16 September 2010Active
31, Portland Street, Nedlands, 6009, Australia,

Director16 December 2023Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, England, NN16 9JD

Corporate Secretary21 February 2013Active
17, Sussex Road, Harrow, England, HA1 4LT

Corporate Secretary17 February 2016Active
1, Pond Path, Chislehurst, United Kingdom, BR7 6AJ

Director16 September 2010Active

People with Significant Control

Benjamin Johnson
Notified on:05 May 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:2, Marvin Way, Southampton, United Kingdom, SO30 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-01-30Capital

Capital allotment shares.

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2024-01-13Incorporation

Memorandum articles.

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2024-01-13Resolution

Resolution.

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2024-01-01Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Change account reference date company previous extended.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-08-02Address

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

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Appoint person director company with name date.

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2017-06-25Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-02Address

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

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2016-06-11Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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