GROOVY UK LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GROOVY UK LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GROOVY UK LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GROOVY UK LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GROOVY UK LIMITED - LEICESTER
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 6 LEICESTER LANE
LEICESTER
LEICESTERSHIRE
LE9 9JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROOVY DISTRIBUTION LTD. (until 26/06/2007)
GROOVY DISTRIBUTION LTD. (until 26/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MONIQUE SCOTT | Dec 1966 | Australian | Director | 2002-12-16 | CURRENT |
| MONIQUE SCOTT | Dec 1966 | Australian | Secretary | 2005-02-01 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
| MR MARTIN JOHN BUTLER | Feb 1967 | British | Director | 2002-12-16 UNTIL 2012-09-07 | RESIGNED |
| MONIQUE SCOTT | Dec 1966 | Australian | Secretary | 2002-12-16 UNTIL 2003-10-15 | RESIGNED |
| MR CHRISTOPHER CHARLES COTTEE | Jun 1959 | British | Secretary | 2003-10-15 UNTIL 2006-02-01 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Monique Scott | 2016-04-06 | 12/1966 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GROOVY UK LIMITED | 2023-10-03 | 31-12-2022 | £70,565 Cash £-81,261 equity |
| GROOVY UK LIMITED | 2022-09-30 | 31-12-2021 | £105,581 Cash £342,745 equity |
| GROOVY UK LIMITED | 2021-02-04 | 31-12-2020 | £530,039 Cash £560,486 equity |
| GROOVY UK LIMITED | 2021-02-04 | 31-12-2019 | £181,824 Cash £305,279 equity |
| GROOVY UK LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £156,798 Cash £536,575 equity |
| GROOVY UK LIMITED - Accounts | 2018-04-27 | 31-12-2017 | £112,102 Cash £657,949 equity |
| Groovy UK Limited - Filleted accounts | 2017-07-21 | 31-12-2016 | £37,887 Cash £689,923 equity |
| Groovy UK Limited - Abbreviated accounts 16.1 | 2016-04-22 | 31-01-2016 | £257,308 Cash £585,776 equity |
| Groovy UK Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-01-2015 | £72,020 Cash £156,213 equity |
| Groovy UK Limited - Limited company - abbreviated - 11.6 | 2014-10-28 | 31-01-2014 | £190,947 Cash £-682,872 equity |