GROOVSENSE LTD

GROOVSENSE LTD is an active private limited company, incorporated on 24 October 2018. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GROOVSENSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11641149
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date21/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
GROOVSENSE LTD

Directors

(The company's officers)
MR MIN SOE HEIN AUNG
(~47 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CO-CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/03/2023
MR MIZAN RAHMAN
(~48 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2018
MR TASHFIN SHAFIQUE
(~48 year old British national)
173 ROSEBERY AVENUE, LONDON, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MR CHRIS VRYONIDES
(~49 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF AI
  • Usually resident in ENGLAND
Appointed on 01/03/2023
MR TASHFIN SHAFIQUE
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Secretary
Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)
Mr Min Soe Hein Aung
(~47 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2018
Mr Mizan Mohammed Rahman
(~48 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2018

Connections

(Shared officers)
  • MR MIZAN MOHAMMED RAHMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GROOVSENSE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of GROOVSENSE LTD at local scale
Map of GROOVSENSE LTD at local scale
Map of GROOVSENSE LTD at district scale
Map of GROOVSENSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)