Active
Company Information for GROUPVEST LIMITED
ADDINGTON BUSINESS CENTRE, 24 VULCAN WAY, NEW ADDINGTON, SURREY, CR0 9UG,
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Company Registration Number
09279064
Private Limited Company
Active |
Company Name | |
---|---|
GROUPVEST LIMITED | |
Legal Registered Office | |
ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON SURREY CR0 9UG Other companies in W1J | |
Company Number | 09279064 | |
---|---|---|
Company ID Number | 09279064 | |
Date formed | 2014-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:11:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROUPVEST HARTFIELD ROAD LIMITED | 182A HIGH STREET BECKENHAM KENT UNITED KINGDOM BR3 1EW | Active - Proposal to Strike off | Company formed on the 2016-01-27 | |
GROUPVEST LEATHERHEAD LIMITED | 182A HIGH STREET BECKENHAM KENT ENGLAND BR3 1EW | Dissolved | Company formed on the 2016-04-13 | |
GROUPVEST PTY LTD | Active | Company formed on the 2015-12-02 | ||
GROUPVEST INVESTMENTS 1 LLP | Addington Business Centre 24 Vulcan Way New Addington SURREY CR0 9UG | Active | Company formed on the 2017-07-07 | |
GROUPVEST INVESTMENTS 2 LLP | ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON SURREY CR0 9UG | Active - Proposal to Strike off | Company formed on the 2018-03-28 | |
GroupVest LLC | 3225 W. 16th Ave. Denver CO 80204 | Delinquent | Company formed on the 2019-07-17 | |
GROUPVESTING NO. 2, LLC | 4795 AVALON AVE YUCCA VALLEY CA 92284 | FTB SUSPENDED | Company formed on the 2006-09-01 | |
GROUPVESTING LLC | California | Unknown | ||
GroupVestor INC. | 81 Hansen ave Kanata Ontario K2K 2L7 | Dissolved | Company formed on the 2010-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ALISON KATE, MAUGHAN WALSH |
||
PHILIPOS CHARALAMBOUS |
||
RUPERT MAUGHAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN DAVID HAMER |
Director | ||
DAVID JUSTIN IRVING HAMER |
Company Secretary | ||
DAVID JUSTIN IRVING HAMER |
Director | ||
RUPERT WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP PROPCO LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
GROUPVEST LEATHERHEAD LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-05-08 | |
CROWD PROPERTY INVEST LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
CROWD PROPERTY FINANCE LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
COLDHARBOUR LANE INVESTMENTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
PARKSIDE INVESTMENT PROPERTIES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ARROWHOUSE PROPERTY SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BANKSIDE CONSULTING LIMITED | Director | 2009-09-21 | CURRENT | 2009-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,001.5 on 2023-03-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1.5 on 2023-02-17</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPOS CHARALAMBOUS | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS ALLY KATE, MAUGHAN WALSH on 2022-02-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALLY KATE, MAUGHAN WALSH on 2022-02-01 | |
Change of details for Mr Rupert Walsh as a person with significant control on 2022-02-01 | ||
Director's details changed for Mr Rupert Maughan Walsh on 2022-02-01 | ||
PSC04 | Change of details for Mr Rupert Walsh as a person with significant control on 2022-02-01 | |
CH01 | Director's details changed for Mr Rupert Maughan Walsh on 2022-02-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM C/O Mr Rob Clay 182a High Street Beckenham Kent BR3 1EW | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON KATE, MAUGHAN WALSH on 2020-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Rupert Walsh as a person with significant control on 2018-02-06 | |
PSC07 | CESSATION OF PHILIP CHARALAMBOUS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Philipos Charalambous on 2018-02-01 | |
AAMD | Amended full accounts made up to 2017-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT WALSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARALAMBOUS | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 62500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092790640001 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 62500 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 62500 | |
CH01 | Director's details changed for Mr Rupert Walsh on 2017-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2016-06-23
| |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/06/16 TREASURY CAPITAL GBP 2500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 28/06/16 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2015 TO 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WALSH | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMER | |
AP01 | DIRECTOR APPOINTED MR RUPERT WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O MR ROB CLAY 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID HAMER | |
AP03 | SECRETARY APPOINTED MRS ALISON KATE, MAUGHAN WALSH | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARALAMBOUS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 19 BERKELEY STREET LONDON W1J 8ED UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMER | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUPVEST LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GROUPVEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |