Groupwise Limited in 207 Regent Street LONDON

Groupwise Limited LONDON

Founded in 2001, Groupwise, classified under reg no. 04158084 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for 23 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has one director. Nicholas W., appointed on 12 February 2001. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Kalbinder D.. There were no ex secretaries.

Groupwise Limited Address / Contact

Office Address	3rd Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04158084
Date of Incorporation	Mon, 12th Feb 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Nicholas W.

Position: Director

Appointed: 12 February 2001

Ls Business Services Limited

Position: Corporate Secretary

Appointed: 12 February 2001

Kalbinder D.

Position: Director

Appointed: 12 August 2002

Resigned: 25 November 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Nicholas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	-1 545	2 176	2 780

Balance Sheet
Current Assets	3 371	2	4 002	5 633	7 333			1	1	1
Net Assets Liabilities				2 780	2 800	2 206	794	1	1	1
Cash Bank In Hand	2	2
Debtors	3 369
Net Assets Liabilities Including Pension Asset Liability	2	-1 545	2 176	2 780

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve		-1 547
Shareholder Funds	2	-1 545	2 176	2 780

Other
Average Number Employees During Period							1	1	1	1
Creditors				2 853	4 533	8 033	9 533
Net Current Assets Liabilities	2	-1 545	2 176	2 780	2 800	2 206	794	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					7 333	10 239	8 739
Total Assets Less Current Liabilities	2	-1 545	2 178	2 780	2 800	2 206	794	1	1	1
Creditors Due Within One Year	3 369	1 547	1 826	2 853
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 10th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2016 filed on: 25th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 19th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 16th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 13th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 30th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 14th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 14th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 4th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 4th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 5th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 5th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/03/02	annual return
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/03/02	annual return
NEWINC	Incorporation filed on: 12th, February 2001	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 12th, February 2001	incorporation	Free Download (22 pages)