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Groupon Shop Ltd

Groupon Shop Ltd is an active company incorporated on 24 February 2012 with the registered office located in . Groupon Shop Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07964930
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 4 Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Floor 11 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Telephone
02035100805
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Accountant • Irish,canadian • Lives in England • Born in Apr 1991
Groupon, INC
PSC
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Mutual Companies
Mycitydeal Limited
Robert Henry Stevenson and Sian Elizabeth Seabrooke are mutual people.
Active
Invitation Digital Limited
Sian Elizabeth Seabrooke is a mutual person.
Active
Cloud Savings Company Limited
Sian Elizabeth Seabrooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38
Decreased by £11.25K (-100%)
Turnover
£1.67K
Decreased by £820 (-33%)
Employees
Unreported
Same as previous period
Total Assets
£13.16K
Decreased by £5.07K (-28%)
Total Liabilities
-£1.22K
Decreased by £2.64K (-68%)
Net Assets
£11.94K
Decreased by £2.43K (-17%)
Debt Ratio (%)
9%
Decreased by 11.9% (-56%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Robert Henry Stevenson Resigned
11 Months Ago on 30 Sep 2024
Ms Sian Elizabeth Seabrooke Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Groupon, Inc (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Registered office address changed from Floor 11 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 4 Aldgate Tower 2 Leman Street London E1 8FA on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Groupon, Inc as a person with significant control on 1 February 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Ms Sian Elizabeth Seabrooke as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Robert Henry Stevenson as a director on 30 September 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Registered office address changed from Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 11 Aldgate Tower 2 Leman Street London E1 8FA on 13 January 2024
Submitted on 13 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year