Groupboard Company Limited

Active02801006 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Timothy Magee
Accounts type
Total exemption full
Region
Greater London
Address
97 Judd Street
London
WC1H 9JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Magee, Karen Louise
Secretary · Appointed 30 March 1993
British
Director · Appointed 30 March 1993
British
Born July 1948 (78)
Officer history (2 former)
30 March 1993
Appointed Magee, Karen Louise as Secretary
30 March 1993
Appointed Magee, Timothy as Director
30 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,489) (£5,734) (£5,734) (£5,734) (£5,734) (£5,734)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Creditors (< 1 year)£5,735£5,735£5,735£5,735£5,735£5,490
Net Current Assets(£5,735)(£5,735)(£5,735)(£5,735)(£5,735)(£5,490)
Shareholder Funds(£5,734)(£5,734)(£5,734)(£5,734)(£5,734)(£5,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates18 March 2026
30 October 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates18 March 2025
17 October 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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