GROUPON SHOP LTD

Active - Accounts Filed

General Information

NAME
GROUPON SHOP LTD

COMPANY NUMBER
07964930

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
24/02/2012 (12 years and 10 months old)

WEBSITE
www.groupon-shop.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOOR 11 ALDGATE TOWER, 2 LEMAN STREET
LONDON
E1 8FA

Telephone: 02035100805
TPS: No

TRADING ADDRESSES

Floor 11 Aldgate Tower
2 Leman Street
London
E1 8FA
E1 8FA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38

99.66%

NET WORTH

£11.9k

16.93%

TOTAL LIABILITIES

£1.2k

68.40%

NET ASSETS

£11.9k

16.93%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MYCITYDEAL LIMITED	Active - Accounts Filed	View Report
GROUPON SHOP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Robert Henry Stevenson (927615443) has left the board
Date: 03/10/2024	Event: New Board Member Sian Elizabeth Seabrooke (932772119) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROUPON SHOP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GROUPON SHOP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GROUPON SHOP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38

99.66%

NET WORTH

£11.9k

16.93%

TOTAL LIABILITIES

£1.2k

68.40%

NET ASSETS

£11.9k

16.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MY CITY DEAL LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sian Elizabeth Seabrooke 30/09/2024 - Present (2 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bradley Michael Downes 24/02/2012 - 03/03/2015 (3years) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Tobias Karl Wolfgang Tschoetsch 24/02/2012 - 16/01/2013 (10 months) Born in Feb 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Roy Blanga 24/02/2012 - 31/03/2015 (3 years and 1 months) Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Mark Stephen Hoyt 24/02/2012 - Present (12 years and 10 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROUPON INC	N/A	N/A
GROUPON (UK) GMBH	N/A	N/A
GROUPON EUROPE GMBH	N/A	N/A
GROUPON-CITYDEAL (IRELAND) LIMITED	N/A	N/A
MYCITYDEAL LIMITED	Active - Accounts Filed	View Report
GROUPON SHOP LTD	Active - Accounts Filed	View Report
GROUPON GOODS GLOBAL GMBH	N/A	N/A
GROUPON GOODS UK LTD	Active - Accounts Filed	View Report
GROUPON INTERNATIONAL GMBH	N/A	N/A
GROUPON INTERNATIONAL LIMITED	N/A	N/A
CLOUD SAVINGS COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Robert Henry Stevenson (927615443) has left the board
Date: 03/10/2024	Event: New Board Member Sian Elizabeth Seabrooke (932772119) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 16/03/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Karl William Schliesing (928750645) has left the board
Date: 27/05/2022	Event: New Board Member Robert Henry Stevenson (927615443) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 23/09/2021	Event: Jeremy Christopher Michael Herauf (926840447) has left the board
Date: 23/09/2021	Event: New Board Member Karl William Schliesing (928750645) Appointed
Date: 23/09/2021	Event: Jeremy Christopher Michael Herauf (926840447) has left the board
Date: 23/09/2021	Event: New Board Member Karl William Schliesing (928750645) Appointed
Date: 23/09/2021	Event: Jeremy Christopher Michael Herauf (926840447) has left the board
Date: 23/09/2021	Event: New Board Member Karl William Schliesing (928750645) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Jeremy Christopher Michael Herauf (926840462) has left the board
Date: 08/04/2020	Event: New Board Member Jeremy Christopher Michael Herauf (926840447) Appointed
Date: 26/03/2020	Event: Damien Matthew Schmitz (924245889) has left the board
Date: 26/03/2020	Event: New Board Member Jeremy Christopher Michael Herauf (926840462) Appointed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Jonathan Wilson (920738133) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: Change in Reg. Office
Date: 24/06/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: New Board Member Damien Matthew Schmitz (924245889) Appointed
Date: 05/02/2018	Event: Damien Matthew Schmitz (924245907) has left the board
Date: 29/01/2018	Event: Antonino Michael Desapio (923397523) has left the board
Date: 29/01/2018	Event: New Board Member Damien Matthew Schmitz (924245907) Appointed
Date: 23/06/2017	Event: New Board Member Antonino Michael Desapio (923397523) Appointed
Date: 23/06/2017	Event: John Edward Becvar (920740675) has left the board
Date: 13/06/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 02/05/2016	Event: John Edward Becvar (920744376) has left the board
Date: 02/05/2016	Event: New Board Member John Edward Becvar (920740675) Appointed
Date: 26/04/2016	Event: James Michael John Scott (920396645) has left the board
Date: 26/04/2016	Event: New Board Member John Edward Becvar (920744376) Appointed
Date: 26/04/2016	Event: New Board Member Jonathan Wilson (920738133) Appointed
Date: 24/03/2016	Event: Philip David Green (920335302) has left the board
Date: 01/03/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: Elyas Chowdhury (919676101) has left the board
Date: 02/02/2016	Event: Elyas Chowdhury (919676101) has left the board
Date: 20/01/2016	Event: New Board Member James Michael John Scott (920396645) Appointed
Date: 10/12/2015	Event: Mark Stephen Hoyt (916549752) has left the board

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GROUPON SHOP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38

£11.9k

£1.2k

£11.9k

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38

£11.9k

£1.2k

£11.9k

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™