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Groupby UK Ltd

Groupby UK Ltd is an active company incorporated on 23 November 2018 with the registered office located in York, North Yorkshire. Groupby UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11694560
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Triune Court Monks Cross Drive
Huntington
York
YO32 9GZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1965
Director • Investor • American • Lives in United States • Born in Aug 1973
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jiminny Holdings Limited
Peter Michael Daffern is a mutual person.
Active
Topnexus Limited
Peter Michael Daffern is a mutual person.
Active
Zap Family Investments Limited
Peter Michael Daffern is a mutual person.
Active
Elysian Topco Limited
Peter Michael Daffern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£603.98K
Increased by £327.31K (+118%)
Total Liabilities
-£764.52K
Increased by £310.5K (+68%)
Net Assets
-£160.54K
Increased by £16.81K (-9%)
Debt Ratio (%)
127%
Decreased by 37.52% (-23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Philip Dur Resigned
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Peter Michael Daffern Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Micro Accounts Submitted
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Philip Dur as a director on 6 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Peter Michael Daffern as a director on 17 July 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 1 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 29 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 8 Sep 2021
Repayment History
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