Groove Golf Limited in Park Lane SWANLEY

Groove Golf Limited SWANLEY

Groove Golf started in year 2015 as Private Limited Company with registration number 09462073. The Groove Golf company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swanley at Office 2, Tweed House. Postal code: BR8 8DT.

The firm has 2 directors, namely Oliver C., Edward D.. Of them, Oliver C., Edward D. have been with the company the longest, being appointed on 27 February 2015. As of 11 July 2025, our data shows no information about any ex officers on these positions.

Groove Golf Limited Address / Contact

Office Address	Office 2, Tweed House
Office Address2	Park Lane
Town	Swanley
Post code	BR8 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09462073
Date of Incorporation	Fri, 27th Feb 2015
Industry	Other sports activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Oliver C.

Position: Director

Appointed: 27 February 2015

Edward D.

Position: Director

Appointed: 27 February 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Oliver C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Edward D. This PSC owns 25-50% shares.

Oliver C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Edward D.

Notified on	14 October 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Current Assets			2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Average Number Employees During Period				2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Net Current Assets Liabilities			2	2	2	2	2	2	2
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Total Assets Less Current Liabilities			2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England on Tue, 29th Apr 2025 to Unit 17 the Pines Business Park Broad Street Guildford GU3 3BH filed on: 29th, April 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England on Tue, 29th Apr 2025 to Unit 17 the Pines Business Park Broad Street Guildford GU3 3BH filed on: 29th, April 2025	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 27th Feb 2025 filed on: 4th, March 2025	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 29th, September 2024	accounts	Free Download (3 pages)
CH01	On Fri, 24th Feb 2023 director's details were changed filed on: 2nd, May 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 24th Feb 2023 filed on: 2nd, May 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Feb 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 14th Oct 2022 filed on: 26th, October 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Feb 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Feb 2021 filed on: 28th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
CH01	On Tue, 1st Oct 2019 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Feb 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 27th Feb 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 25th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 36a Gordon Road Dartford Kent DA1 2LQ United Kingdom on Fri, 23rd Oct 2015 to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT filed on: 23rd, October 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2015	incorporation	Free Download (22 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Groove Golf Limited SWANLEY

Groove Golf Limited Address / Contact

Company Information / Profile

Company staff

Oliver C.

Edward D.

People with significant control

Annual reports financial information

Company filings

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