GROUPH LIMITED

Hellopages » Greater London » Wandsworth » SW15 2AW

Company number 05412677
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 7 MERCIER ROAD, LONDON, SW15 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 60 . The most likely internet sites of GROUPH LIMITED are www.grouph.co.uk, and www.grouph.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grouph Limited is a Private Limited Company. The company registration number is 05412677. Grouph Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Grouph Limited is 7 Mercier Road London Sw15 2aw. The company`s financial liabilities are £521.75k. It is £-141.16k against last year. The cash in hand is £668.89k. It is £-290.49k against last year. And the total assets are £1267.78k, which is £-82.38k against last year. HOLZINGER, Erik is a Secretary of the company. CLARK, Iain is a Director of the company. HOLZINGER, Erik is a Director of the company. Director CHEATHAM SEITZ, Darline, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


grouph Key Finiance

LIABILITIES £521.75k
-22%
CASH £668.89k
-31%
TOTAL ASSETS £1267.78k
-7%
All Financial Figures

Current Directors

Secretary
HOLZINGER, Erik
Appointed Date: 04 April 2005
Director
CLARK, Iain
Appointed Date: 01 October 2008
55 years old
Director
HOLZINGER, Erik
Appointed Date: 04 April 2005
56 years old

Resigned Directors

Director
CHEATHAM SEITZ, Darline, Dr
Resigned: 30 September 2008
Appointed Date: 04 April 2005
66 years old

Persons With Significant Control

Iain Clark Msc
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erik Holzinger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUPH LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 60
...
... and 22 more events
13 Jun 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
05 Jun 2006
Ad 21/04/05--------- £ si 68@1
24 May 2006
Return made up to 04/04/06; full list of members
18 Apr 2005
Director's particulars changed
04 Apr 2005
Incorporation

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