Menna Overview
Here’s a quick overview of GROUPON SHOP LTD 👀 — a London based business that started in 2012.
GROUPON SHOP LTD
- Company statusactive
- Company No07964930
- Age14 years 5 months Incorporated 24 February 2012
- Officers1
Address
Floor 4 Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
GROUPON SHOP LTD is an active company incorporated on 24 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOKE, Sian Elizabeth | director | Nov 1989 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupon, Inc | 06 Apr 2016 |
Related Companies
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SEABROOKE, Sian Elizabeth are mutual persons.
SEABROOKE, Sian Elizabeth are mutual persons.
SEABROOKE, Sian Elizabeth, BECVAR, John Edward, BLANGA, Roy, CHOWDHURY, Elyas, DESAPIO, Antonino Michael, DOWNES, Bradley Michael, GREEN, Philip David, HERAUF, Jeremy Christopher Michael, HOYT, Mark Stephen, SCHLIESING, Karl William, SCHMITZ, Damien Matthew, SCOTT, James Michael John, Mr., STEVENSON, Robert Henry, WILSON, Jonathan are mutual persons.
GREEN, Philip David are mutual persons.
HOYT, Mark Stephen are mutual persons.
HOYT, Mark Stephen are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCHLIESING, Karl William are mutual persons.
SCOTT, James Michael John, Mr. are mutual persons.
RESTAURANTDIARY.COM LIMITED
HOYT, Mark Stephen are mutual persons.
CROSSKNOWLEDGE FOUNDATION
SCHLIESING, Karl William are mutual persons.
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Here’s a quick overview of GROUPON SHOP LTD 👀 — a London based business that started in 2012.