Groupon Shop Ltd in 2 Leman Street LONDON

Groupon Shop Ltd LONDON

Founded in 2012, Groupon Shop, classified under reg no. 07964930 is an active company. Currently registered at Floors 11-12 Aldgate Tower E1 8FA, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Robert S., appointed on 25 May 2022. There are currently no secretaries appointed. As of 11 May 2024, there were 13 ex directors - Karl S., Jeremy H. and others listed below. There were no ex secretaries.

Groupon Shop Ltd Address / Contact

Office Address	Floors 11-12 Aldgate Tower
Office Address2	2 Leman Street
Town	London
Post code	E1 8FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07964930
Date of Incorporation	Fri, 24th Feb 2012
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 25 May 2022

Karl S.

Position: Director

Appointed: 17 September 2021

Resigned: 09 June 2022

Jeremy H.

Position: Director

Appointed: 24 March 2020

Resigned: 17 September 2021

Damien S.

Position: Director

Appointed: 25 January 2018

Resigned: 24 March 2020

Antonino D.

Position: Director

Appointed: 20 June 2017

Resigned: 25 January 2018

John B.

Position: Director

Appointed: 21 April 2016

Resigned: 21 June 2017

Jonathan W.

Position: Director

Appointed: 21 April 2016

Resigned: 01 November 2019

James S.

Position: Director

Appointed: 15 January 2016

Resigned: 21 April 2016

Philip G.

Position: Director

Appointed: 08 December 2015

Resigned: 09 March 2016

Elyas C.

Position: Director

Appointed: 31 March 2015

Resigned: 29 January 2016

Roy B.

Position: Director

Appointed: 24 February 2012

Resigned: 31 March 2015

Tobias T.

Position: Director

Appointed: 24 February 2012

Resigned: 16 January 2013

Mark H.

Position: Director

Appointed: 24 February 2012

Resigned: 15 August 2015

Bradley D.

Position: Director

Appointed: 24 February 2012

Resigned: 03 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Groupon, Inc from Chicago, United States. This PSC is categorised as "an american corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Groupon, Inc

600 West Chicago Avenue, Suite 620, Chicago, Illinois, United States

Legal authority	Us Law
Legal form	American Corporation
Country registered	Delaware
Place registered	Delaware Companies Registry
Registration number	4489613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 15th, March 2024	incorporation	Free Download (2 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 15th, March 2024	incorporation	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2024	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 24, 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 11 Aldgate Tower 2 Leman Street London E1 8FA on January 13, 2024 filed on: 13th, January 2024	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, March 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates February 24, 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On October 3, 2022 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 9, 2022 filed on: 9th, June 2022	officers	Free Download (1 page)
AP01	On May 25, 2022 new director was appointed. filed on: 25th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 24, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: September 17, 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AP01	On September 17, 2021 new director was appointed. filed on: 21st, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 24, 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (18 pages)
CH01	On June 12, 2020 director's details were changed filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	On March 24, 2020 new director was appointed. filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2020 filed on: 24th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 24, 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: November 1, 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, June 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 24, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Seal House 1 Swan Lane London EC4R 3TN to Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA on August 28, 2018 filed on: 28th, August 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 24, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 25, 2018 filed on: 25th, January 2018	officers	Free Download (1 page)
AP01	On January 25, 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
AP01	On June 20, 2017 new director was appointed. filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates February 24, 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (15 pages)
AP01	On April 21, 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 21, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	On April 21, 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2016: 1.00 GBP	capital
TM01	Director appointment termination date: January 29, 2016 filed on: 29th, January 2016	officers	Free Download (1 page)
AP01	On January 15, 2016 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	On March 31, 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, November 2013	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2012	incorporation	Free Download (25 pages)

Groupon Shop Ltd LONDON

Groupon Shop Ltd Address / Contact

Company Information / Profile

Company staff

Robert S.

Karl S.

Jeremy H.

Damien S.

Antonino D.

John B.

Jonathan W.

James S.

Philip G.

Elyas C.

Roy B.

Tobias T.

Mark H.

Bradley D.

People with significant control

Company filings

Company search

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