GROUPON SHOP LTD
Active - Accounts Filed
General Information
NAME
GROUPON SHOP LTD
COMPANY NUMBER
07964930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
24/02/2012
(12 years and 10 months old)
WEBSITE
www.groupon-shop.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8FA
Telephone: 02035100805
TPS: No
Floor 11 Aldgate Tower
2 Leman Street
London
E1 8FA
E1 8FA
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 |
|---|---|---|
| MYCITYDEAL LIMITED | Active - Accounts Filed | View Report |
| GROUPON SHOP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | Robert Henry Stevenson (927615443) has left the board |
| 03/10/2024 | New Board Member Sian Elizabeth Seabrooke (932772119) Appointed |
Credit Risk Overview
Want to learn more about GROUPON SHOP LTD?
Purchase the company report or an
Annual Subscription
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 GROUPON SHOP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPON SHOP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2012 - Present (12 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/02/2012 - 31/03/2015 (3 years and 1 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/02/2012 - 03/03/2015 (3years) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/02/2012 - 16/01/2013 (10 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPON INC | N/A | N/A |
| GROUPON (UK) GMBH | N/A | N/A |
| GROUPON EUROPE GMBH | N/A | N/A |
| GROUPON-CITYDEAL (IRELAND) LIMITED | N/A | N/A |
| MYCITYDEAL LIMITED | Active - Accounts Filed | View Report |
| GROUPON SHOP LTD | Active - Accounts Filed | View Report |
| GROUPON GOODS GLOBAL GMBH | N/A | N/A |
| GROUPON GOODS UK LTD | Active - Accounts Filed | View Report |
| GROUPON INTERNATIONAL GMBH | N/A | N/A |
| GROUPON INTERNATIONAL LIMITED | N/A | N/A |
| CLOUD SAVINGS COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | Robert Henry Stevenson (927615443) has left the board |
| 03/10/2024 | New Board Member Sian Elizabeth Seabrooke (932772119) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | Karl William Schliesing (928750645) has left the board |
| 27/05/2022 | New Board Member Robert Henry Stevenson (927615443) Appointed |
| 09/01/2022 | New Accounts filed |
| 23/09/2021 | Jeremy Christopher Michael Herauf (926840447) has left the board |
| 23/09/2021 | New Board Member Karl William Schliesing (928750645) Appointed |
| 23/09/2021 | Jeremy Christopher Michael Herauf (926840447) has left the board |
| 23/09/2021 | New Board Member Karl William Schliesing (928750645) Appointed |
| 23/09/2021 | Jeremy Christopher Michael Herauf (926840447) has left the board |
| 23/09/2021 | New Board Member Karl William Schliesing (928750645) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 08/04/2020 | Jeremy Christopher Michael Herauf (926840462) has left the board |
| 08/04/2020 | New Board Member Jeremy Christopher Michael Herauf (926840447) Appointed |
| 26/03/2020 | Damien Matthew Schmitz (924245889) has left the board |
| 26/03/2020 | New Board Member Jeremy Christopher Michael Herauf (926840462) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | Jonathan Wilson (920738133) has left the board |
| 14/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 24/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Damien Matthew Schmitz (924245889) Appointed |
| 05/02/2018 | Damien Matthew Schmitz (924245907) has left the board |
| 29/01/2018 | Antonino Michael Desapio (923397523) has left the board |
| 29/01/2018 | New Board Member Damien Matthew Schmitz (924245907) Appointed |
| 23/06/2017 | New Board Member Antonino Michael Desapio (923397523) Appointed |
| 23/06/2017 | John Edward Becvar (920740675) has left the board |
| 13/06/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 02/05/2016 | John Edward Becvar (920744376) has left the board |
| 02/05/2016 | New Board Member John Edward Becvar (920740675) Appointed |
| 26/04/2016 | James Michael John Scott (920396645) has left the board |
| 26/04/2016 | New Board Member John Edward Becvar (920744376) Appointed |
| 26/04/2016 | New Board Member Jonathan Wilson (920738133) Appointed |
| 24/03/2016 | Philip David Green (920335302) has left the board |
| 01/03/2016 | New Annual Return filed |
| 02/02/2016 | Elyas Chowdhury (919676101) has left the board |
| 02/02/2016 | Elyas Chowdhury (919676101) has left the board |
| 20/01/2016 | New Board Member James Michael John Scott (920396645) Appointed |
| 10/12/2015 | Mark Stephen Hoyt (916549752) has left the board |
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