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Groove Groove Melody Limited

Groove Groove Melody Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Groove Groove Melody Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09898775
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Sudeley Street
London
N1 8HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Sep 1960
Director • Musician • Italian • Lives in UK • Born in Jan 1964
Valerio Semplici
PSC • Italian • Lives in Italy • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Regent Corporate Secretaries Ltd and Daniele Davoli are mutual people.
Active
Horticultural Research & Development Limited
Regent Corporate Secretaries Ltd is a mutual person.
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Ambrosetti Group Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Lucian Associates Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Mattioli Engineering Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Gap Estate Holdings Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Quality Form Pitt Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
M & G Mesco Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £168.65K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £151.55K (+14%)
Total Liabilities
-£643.8K
Increased by £75.14K (+13%)
Net Assets
£614.77K
Increased by £76.41K (+14%)
Debt Ratio (%)
51%
Decreased by 0.22% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Daniele Davoli Resigned
7 Months Ago on 27 Mar 2025
Daniele Davoli (PSC) Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Valerio Semplici (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Mirko Limoni (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Daniele Davoli (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Daniele Davoli as a director on 27 March 2025
Submitted on 31 Mar 2025
Cessation of Daniele Davoli as a person with significant control on 3 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Mr Daniele Davoli as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Mirko Limoni as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Change of details for Valerio Semplici as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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