GROVE SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
GROVE SOLUTIONS LTD.
COMPANY NUMBER
03786249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/06/1999
(25 years and 5 months old)
WEBSITE
www.grove-pension-release.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/1999
03/12/2003
INTERNET BUSINESS VENTURES LIMITED
LONDON
N11 2NW
Telephone: 01959534082
TPS: No
32 Portland Terrace
Newcastle-upon-tyne
Tyne and Wear
NE2 1QP
Unit 4
Horizon Trade Park
Ring Way
LONDON
N11 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVE SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ALGO42 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Bettina Claire Witheridge (911317344) has left the board |
| 03/09/2024 | Philip Charles Gilbart Witheridge (906463376) has left the board |
| 03/09/2024 | Graeme John Scott Kemp (917279934) has left the board |
Credit Risk Overview
Want to learn more about GROVE SOLUTIONS LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
27/08/2024 - Present (2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1999 - Present (25 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/1999 - Present (25 years and 5 months) 10/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVE SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ALGO42 LIMITED | Company is dissolved | View Report |
| GROVE INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Bettina Claire Witheridge (911317344) has left the board |
| 03/09/2024 | Philip Charles Gilbart Witheridge (906463376) has left the board |
| 03/09/2024 | Graeme John Scott Kemp (917279934) has left the board |
| 03/09/2024 | New Board Member Ian Christopher Brown (907549358) Appointed |
| 03/09/2024 | New Board Member Patrick McHale (932664781) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member James Vintin (924247103) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 14/05/2013 | Kathleen Hobbs (905089616) has left the board |
| 14/05/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 16/10/2012 | New Board Member Graeme John Scott Kemp (917279934) Appointed |
| 16/10/2012 | New Board Member Bettina Claire Witheridge (911317344) Appointed |
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