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Groove Clip Limited

Groove Clip Limited is an active company incorporated on 25 February 2014 with the registered office located in London, Greater London. Groove Clip Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08910266
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was 10C 17-23 Queen Street Deal Kent CT14 6EY England
Telephone
020 35143558
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1973
Mr Benjamin Luke Cearns
PSC • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £451.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£445.51K
Decreased by £18.47K (-4%)
Total Liabilities
-£1.06M
Increased by £85.84K (+9%)
Net Assets
-£617.86K
Decreased by £104.31K (+20%)
Debt Ratio (%)
239%
Increased by 28% (+13%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Benjamin Luke Cearns Details Changed
5 Months Ago on 5 Jun 2025
Mr Benjamin Luke Cearns (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Clifford Lewin Resigned
5 Months Ago on 3 Jun 2025
Clifford Lewin (PSC) Resigned
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Clifford Lewin (PSC) Appointed
8 Months Ago on 26 Feb 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Benjamin Luke Cearns as a person with significant control on 5 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Benjamin Luke Cearns on 5 June 2025
Submitted on 6 Jun 2025
Registered office address changed from 10C 17-23 Queen Street Deal Kent CT14 6EY England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 5 June 2025
Submitted on 5 Jun 2025
Cessation of Clifford Lewin as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Clifford Lewin as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Clifford Lewin as a director on 26 February 2025
Submitted on 3 Jun 2025
Repayment History
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