Menna Overview
Here’s a quick overview of GROUNDHILL LIMITED 👀 — a London based business that started in 2000.
GROUNDHILL LIMITED
- Company statusactive
- Company No03926184
- Age26 years 5 months Incorporated 15 February 2000
- Officers3
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
GROUNDHILL LIMITED is an active company incorporated on 15 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERLING, Aran Pablo | secretary | 22 Feb 2000 | |
| VERLING, Aran Pablo | director | Feb 1966 | 16 Feb 2015 |
| VERLING, Tania Diana | director | Jan 1965 | 22 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tania Diana Nickells | Jan 1965 | 06 Apr 2016 |
| Aran Pablo Verling | Feb 1966 | 06 Apr 2016 |
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HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of GROUNDHILL LIMITED 👀 — a London based business that started in 2000.