GROUPTREE LIMITED

Overview

Company Name	GROUPTREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02964247
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROUPTREE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GROUPTREE LIMITED located?

Registered Office Address	5 Tanner Street SE1 3LE Bermondsey London England
Undeliverable Registered Office Address	No

What were the previous names of GROUPTREE LIMITED?

Previous Company Names
Company Name	From	Until
GRAPHIC PARK LIMITED	May 17, 1999	May 17, 1999
DOCUTAG LIMITED	Sep 02, 1994	Sep 02, 1994

What are the latest accounts for GROUPTREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GROUPTREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for GROUPTREE LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with updates	7 pages	CS01

Oct 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with updates	9 pages	CS01

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with updates	8 pages	CS01

Mar 15, 2024	Notification of William Wallis as a person with significant control on Mar 05, 2024	2 pages	PSC01

Mar 15, 2024	Cessation of Matthew Wallis as a person with significant control on Mar 05, 2024	1 pages	PSC07

Sep 11, 2023	Confirmation statement made on Sep 02, 2023 with updates	7 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2022	Confirmation statement made on Sep 02, 2022 with updates	7 pages	CS01

Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 02, 2021 with updates	7 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 27, 2020	Confirmation statement made on Sep 02, 2020 with updates	7 pages	CS01

Oct 14, 2020	Registered office address changed from 29 Queen Elizabeth Street London SE1 2LP to 5 Tanner Street Bermondsey London SE1 3LE on Oct 14, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Sep 02, 2019 with updates	7 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 08, 2018	Confirmation statement made on Sep 02, 2018 with updates	7 pages	CS01

Jan 05, 2018	Termination of appointment of David Baxter Wybourne as a director on Nov 27, 2017	1 pages	TM01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 20, 2017	Confirmation statement made on Sep 02, 2017 with updates	7 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of GROUPTREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLIS, William 2 Dawnay Road Earlsfield SW18 3PG London	Sep 01, 2004		Secretary	2 Dawnay Road Earlsfield SW18 3PG London		British		Director	32390840003
SHARPE, Scott Scratton Road SS1 1EN Southend-On-Sea 11 Essex England	Apr 06, 2012		Director	Scratton Road SS1 1EN Southend-On-Sea 11 Essex England	United Kingdom	British	1975-2	Director	172313520001
WALLIS, Matthew 5 Blackmoor House Sotherington Lane, Blackmoor GU33 6DA Liss Hampshire	Sep 02, 1994		Director	5 Blackmoor House Sotherington Lane, Blackmoor GU33 6DA Liss Hampshire	United Kingdom	British	1969-3	Projects Manager	35106650007
WALLIS, William 2 Dawnay Road Earlsfield SW18 3PG London	Aug 22, 2001		Director	2 Dawnay Road Earlsfield SW18 3PG London	England	British	1972-3	Director	32390840003
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk	Oct 24, 2000	Jan 01, 2005	Secretary	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		British			1467290001
WALLIS, Diane Teresa Merks Hall CM6 3BD Great Dunmow Essex	Sep 02, 1994	Sep 04, 1997	Secretary	Merks Hall CM6 3BD Great Dunmow Essex		British			32390830001
WALLIS, William Baird House 15-17 Saint Cross Street EC1N 8UW London	Sep 04, 1997	Oct 24, 2000	Secretary	Baird House 15-17 Saint Cross Street EC1N 8UW London		British			54730570002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 1994	Sep 02, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
NEW, Christopher Sherborne House Great North Road EN5 4PZ Barnet Hertfordshire	Nov 07, 2000	Apr 22, 2002	Director	Sherborne House Great North Road EN5 4PZ Barnet Hertfordshire		British	1958-8	Manager	73579870001
WYBOURNE, David Baxter Queen Elizabeth Street SE1 2LP London 29	Apr 01, 2016	Nov 27, 2017	Director	Queen Elizabeth Street SE1 2LP London 29	England	British	1969-3	Company Director	207807830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUPTREE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Wallis Tanner Street SE1 3LE Bermondsey 5 London England	Mar 05, 2024	Tanner Street SE1 3LE Bermondsey 5 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Wallis Tanner Street SE1 3LE Bermondsey 5 London England	Jul 01, 2016	Tanner Street SE1 3LE Bermondsey 5 London England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0