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Groupclose Limited
Groupclose Limited is an active company incorporated on 18 May 2023 with the registered office located in Bristol, Bristol. Groupclose Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14879235
Private limited by guarantee without share capital
Age
2 years 3 months
Incorporated
18 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
18 May
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Groupclose Limited
Contact
Address
22 Clifton Road
Clifton
Bristol
BS8 1AQ
United Kingdom
Address changed on
26 Jul 2023
(2 years 1 month ago)
Previous address was
Companies in BS8 1AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
Mr Andrew Nisbet
Director • PSC • None • British • Lives in UK • Born in Aug 1960
Joseph Peter Nisbet
Director • British • Lives in UK • Born in Mar 1988
Anne Marie Nisbet
Director • None • British • Lives in UK • Born in Oct 1960
Emily Rose Nisbet
Director • British • Lives in UK • Born in Sep 1990
Michelmores Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Key West (Holdings) Limited
Anne Marie Nisbet, Joseph Peter Nisbet, and 1 more are mutual people.
Active
Nisbets Limited
Mr Andrew Nisbet and Anne Marie Nisbet are mutual people.
Active
NF (GP) LLP
Mr Andrew Nisbet and Anne Marie Nisbet are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£12.84K
Net Assets
-£12.84K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Miss Emily Rose Nisbet Appointed
11 Months Ago on 2 Oct 2024
Mr Joseph Peter Nisbet Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 26 Jul 2023
Inspection Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Michelmores Secretaries Limited Appointed
2 Years 2 Months Ago on 29 Jun 2023
Incorporated
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Appointment of Miss Emily Rose Nisbet as a director on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Joseph Peter Nisbet as a director on 2 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
Submitted on 26 Jul 2023
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
Submitted on 25 Jul 2023
Appointment of Michelmores Secretaries Limited as a secretary on 29 June 2023
Submitted on 25 Jul 2023
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Repayment History
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