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 Number | 11641149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 21/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)