| Company Name | Groupby UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11694560 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Philip Dur |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 1424 Chapin Avenue Burlingame California 94010 |
| Director Name | Mr Roland Gossage |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | 210 2 Berkeley Street Toronto Ontario M5a 4j5 |
| Director Name | Mr Peter Michael Daffern |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Sawley Ripon HG4 3EN |
| Director Name | Mr Mark Stibbe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Chief Information Officer |
| Country of Residence | Canada |
| Correspondence Address | 210 2 Berkeley Street Toronto Ontario M5a 4j5 |
Location
| Registered Address | Triune Court Monks Cross Drive Huntington York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 August 2019 | Delivered on: 8 August 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clause 3.2. Outstanding |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 1 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 29 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 8 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 January 2021 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page) |
| 14 January 2021 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page) |
| 13 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 24 August 2020 | Termination of appointment of Mark Stibbe as a director on 1 May 2020 (1 page) |
| 24 August 2020 | Appointment of Mr Peter Michael Daffern as a director on 1 May 2020 (2 pages) |
| 4 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 May 2020 | Registered office address changed from C/O We Work 1 Mark Square London England EC2A 4EG England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 5 May 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 8 August 2019 | Registration of charge 116945600001, created on 1 August 2019 (35 pages) |
| 28 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
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