GROUPVEST LIMITED
Active - Accounts Filed
General Information
NAME
GROUPVEST LIMITED
COMPANY NUMBER
09279064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
groupvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/10/2014
06/04/2018
GROUPVEST PLC
SURREY
CR0 9UG
Addington Business Centre
24 Vulcan Way
New Addington
Surrey CR0 9UG
CR0 9UG
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 |
|---|---|---|
| GROUPVEST LIMITED | Active - Accounts Filed | View Report |
| GVAP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Cornelius Turley (922765829) Appointed |
Credit Risk Overview
Want to learn more about GROUPVEST LIMITED?
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 GROUPVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPVEST LIMITED?
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 |
|---|---|---|---|---|
|
24/10/2014 - Present (10 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
24/10/2014 - 30/06/2015 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPVEST LIMITED | Active - Accounts Filed | View Report |
| GVAP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Cornelius Turley (922765829) Appointed |
| 15/07/2023 | New Accounts filed |
| 03/03/2023 | Philipos Charalambous (907487254) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Rupert Walsh (914293092) Appointed |
| 14/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 25/02/2016 | Rupert Walsh (914293092) has left the board |
| 25/02/2016 | Rupert Walsh (914293092) has left the board |
| 03/11/2015 | Philip Charalambous (919132553) has left the board |
| 03/11/2015 | New Board Member Philipos Charalambous (907487254) Appointed |
| 14/07/2015 | Rupert Walsh (919902024) has left the board |
| 10/07/2015 | New Annual Return filed |
| 07/07/2015 | Justin David Hamer (919901253) has left the board |
| 07/07/2015 | New Board Member Rupert Walsh (919902024) Appointed |
| 03/07/2015 | New Board Member Philip Charalambous (919132553) Appointed |
| 03/07/2015 | New Company Secretary Alison Kate, Maughan Walsh (919897844) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Board Member Justin David Hamer (919901253) Appointed |
| 03/07/2015 | David Justin Irving Hamer (919206585) has left the board |
| 03/07/2015 | David Justin Irving Hamer (912255991) has left the board |
| 02/07/2015 | Change in Reg. Office |
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