GROOVY GECKO LTD
LONDON

Hellopages » Greater London » Hackney » N1 6HB

Company number 03955205
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 31-35 PITFIELD STREET, FIRST FLOOR, LONDON, ENGLAND, N1 6HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 2nd Floor 130 Old Street London EC1V 9BD to 31-35 Pitfield Street First Floor London N1 6HB on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 358 . The most likely internet sites of GROOVY GECKO LTD are www.groovygecko.co.uk, and www.groovy-gecko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groovy Gecko Ltd is a Private Limited Company. The company registration number is 03955205. Groovy Gecko Ltd has been working since 23 March 2000. The present status of the company is Active. The registered address of Groovy Gecko Ltd is 31 35 Pitfield Street First Floor London England N1 6hb. . MOEHL, Dianne Jean is a Secretary of the company. MOEHL, Craig is a Director of the company. MOEHL, Dianne Jean is a Director of the company. ROBINS, Thomas Edwin is a Director of the company. WARD, Jake is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PLATT, Sarah Kathryn has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOEHL, Dianne Jean
Appointed Date: 23 March 2000
Director
MOEHL, Craig
Appointed Date: 23 March 2000
54 years old
Director
MOEHL, Dianne Jean
Appointed Date: 27 September 2005
59 years old
Director
ROBINS, Thomas Edwin
Appointed Date: 01 April 2002
68 years old
Director
WARD, Jake
Appointed Date: 23 June 2015
50 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 March 2000
Appointed Date: 23 March 2000
Director
PLATT, Sarah Kathryn
Resigned: 27 September 2005
Appointed Date: 01 April 2002
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 March 2000
Appointed Date: 23 March 2000

GROOVY GECKO LTD Events

24 Feb 2017
Registered office address changed from 2nd Floor 130 Old Street London EC1V 9BD to 31-35 Pitfield Street First Floor London N1 6HB on 24 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 358
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 358
...
... and 56 more events
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed
23 Mar 2000
Incorporation

GROOVY GECKO LTD Charges

30 May 2008
Rent deposit deed
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Longmartin Properties Limited
Description: A first charge to the landlord over the deposit given by…
27 May 2002
Rent deposit deed
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £7000 plus vat.

Similar Companies

GROOVY FOODS STAMFORD LIMITED GROOVY GAMES LIMITED GROOVY GORILLAS LIMITED GROOVY GRAPHICS LIMITED GROOVY HAIR SALON LTD GROOVY HEALTHY CONSULTANCY LIMITED GROOVY KENNEL LTD