Groton Ltd (reg no 13905893) is a private limited company created on 2022-02-10. The firm has its registered office at Suite 3 First Floor, 18 East Parade, Bradford BD1 5EE. Groton Ltd operates Standard Industrial Classification: 49410 - "freight transport by road".
Company details
Name
Groton Ltd
Number
13905893
Date of Incorporation:
Thursday 10th February 2022
End of financial year:
05 April
Address:
Suite 3 First Floor, 18 East Parade, Bradford, BD1 5EE
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in this particular business, we can name: Rosalinda V. (in the company from 17 March 2022). The Companies House indexes 2 persons of significant control, namely: Rosalinda V. owns over 3/4 of shares, Darcie G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1,319
Total Assets Less Current Liabilities
64
People with significant control
Rosalinda V.
17 March 2022
Nature of control:
75,01-100% shares
Darcie G.
10 February 2022 - 17 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 9th, November 2023
| dissolution
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 18th, September 2023
| accounts
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(6 pages)
(AA01) Accounting period ending changed to Tuesday 28th February 2023 (was Wednesday 5th April 2023).
filed on: 25th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 31st January 2023
filed on: 12th, March 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Thursday 17th March 2022
filed on: 27th, July 2022
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control Thursday 17th March 2022
filed on: 27th, July 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Thursday 17th March 2022
filed on: 19th, July 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Thursday 17th March 2022.
filed on: 18th, July 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address Suite 3 First Floor 18 East Parade Bradford BD1 5EE. Change occurred on Tuesday 14th June 2022. Company's previous address: 398 Hotwell Road Bristol BS8 4NU England.
filed on: 14th, June 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 10th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 10th February 2022
capital