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Home > England & Wales Companies > GROVESPORT LIMITED
Company Information for

GROVESPORT LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
03138736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grovesport Ltd
GROVESPORT LIMITED was founded on 1995-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grovesport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROVESPORT LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in W1U
 
Previous Names
THE DIGITAL SOUP COMPANY LIMITED01/03/2022
Filing Information
Company Number 03138736
Company ID Number 03138736
Date formed 1995-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVESPORT LIMITED
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Company Officers of GROVESPORT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD CHARLES SILVER
 Company Secretary 1995-12-18
JONATHAN BERNARD MARTIN SILVER
 Director 1995-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-12-18 1995-12-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-12-18 1995-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BERNARD MARTIN SILVER SEEDHURST LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
JONATHAN BERNARD MARTIN SILVER BANQUETS INVESTMENTS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS INVESTMENTS HOLDINGS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JONATHAN BERNARD MARTIN SILVER LISTENPONY LTD Director 2015-06-30 CURRENT 2015-01-26 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS OF CHICKEN LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-02-18
JONATHAN BERNARD MARTIN SILVER THE DIGITAL SOUP COMPANY LIMITED Director 2005-05-23 CURRENT 2005-05-06 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS NEW OXFORD LIMITED Director 2005-05-23 CURRENT 2005-05-06 Liquidation
JONATHAN BERNARD MARTIN SILVER ROCKWATER SOUTH COAST LIMITED Director 1993-01-29 CURRENT 1963-10-29 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS CATERING LIMITED Director 1993-01-29 CURRENT 1965-04-28 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUET'S SPECIALITY EQUIPMENT LIMITED Director 1992-11-17 CURRENT 1960-03-08 Dissolved 2015-09-29
JONATHAN BERNARD MARTIN SILVER AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED Director 1992-09-26 CURRENT 1966-06-01 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS SERVICES LIMITED Director 1992-09-26 CURRENT 1966-11-03 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BKUK BRISTOL LTD Director 1992-09-26 CURRENT 1967-06-13 Active
JONATHAN BERNARD MARTIN SILVER HAUTE CUISINE LIMITED Director 1992-09-26 CURRENT 1967-11-09 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS OF OXFORD LIMITED Director 1991-01-24 CURRENT 1951-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-02DS01Application to strike the company off the register
2022-03-01CERTNMCompany name changed the digital soup company LIMITED\certificate issued on 01/03/22
2022-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-01-03PSC04Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 2019-11-01
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-07-03CH01Director's details changed for Mr Jonathan Bernard Martin Silver on 2014-06-19
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD CHARLES SILVER on 2014-06-19
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 66 Chiltern Street London W1U 4JT
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-01-09AR0118/12/12 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-12-20AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-07AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/10 FROM 66 Wigmore Street London W1U 2SB
2009-12-18AR0118/12/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Mr Jonathan Bernard Martin Silver on 2009-10-01
2009-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-19363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-01-09363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-01-13363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-01-10363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-01-30363aRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-13353LOCATION OF REGISTER OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2001-12-21363aRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-02-23363aRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-02-10363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-20363aRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-01-05363aRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-05-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/95
1997-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-03-14363aRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-08-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GROVESPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVESPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROVESPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVESPORT LIMITED

Intangible Assets
Patents
We have not found any records of GROVESPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVESPORT LIMITED
Trademarks
We have not found any records of GROVESPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVESPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROVESPORT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GROVESPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVESPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVESPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 1XW