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STOCKGROVE INVESTMENTS LIMITED

STOCKGROVE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTOCKGROVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13055144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOCKGROVE INVESTMENTS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STOCKGROVE INVESTMENTS LIMITED located?

    Registered Office Address
    80-83 Long Lane
    EC1A 9ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKGROVE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STOCKGROVE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for STOCKGROVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Director's details changed for Good Growth Holdings Limited on Jan 09, 2024

    		1 pagesCH02

    Change of details for Good Growth Holdings Limited as a person with significant control on Jan 09, 2024

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Michael Cyril Louis Adam as a director on Mar 08, 2023

    		1 pagesTM01

    Appointment of Mr James Hammersley as a director on Mar 08, 2023

    		2 pagesAP01

    Registration of charge 130551440001, created on May 03, 2023

    		38 pagesMR01

    Confirmation statement made on Feb 24, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jan 06, 2023

    • Capital: GBP 443.388
    		3 pagesSH01

    Appointment of Mrs Emmie Louise Gynn Cooney as a secretary on Feb 15, 2023

    		2 pagesAP03

    Appointment of Good Growth Holdings Limited as a director on Jan 06, 2023

    		2 pagesAP02

    Termination of appointment of Jacob William Clarkson as a director on Jan 06, 2023

    		1 pagesTM01

    Termination of appointment of Feilim Mackle as a director on Jan 06, 2023

    		1 pagesTM01

    Termination of appointment of Jarvey Kenneth Jason Moss as a director on Jan 06, 2023

    		1 pagesTM01

    Registered office address changed from 80 Cheapside London EC2V 6EE England to 80-83 Long Lane London EC1A 9ET on Jan 23, 2023

    		1 pagesAD01

    Notification of Good Growth Holdings Limited as a person with significant control on Jan 06, 2023

    		2 pagesPSC02

    Cessation of Michael Cyril Louis Adam as a person with significant control on Jan 06, 2023

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Director's details changed for Mr Michael Cyril Louis Adam on Nov 15, 2022

    		2 pagesCH01

    Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on May 03, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of STOCKGROVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, Emmie Louise Gynn
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Secretary
    Long Lane
    EC1A 9ET London
    80-83
    England
    		305892440001
    HAMMERSLEY, James
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritish100451590002
    GOOD GROWTH LIMITED
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    Identification TypeUK Limited Company
    Registration Number13437503
    		305663480002
    ADAM, Michael Cyril Louis
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritish79264600003
    CLARKSON, Jacob William
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritish279457520001
    MACKLE, Feilim
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		ScotlandIrish164413100001
    MOSS, Jarvey Kenneth Jason
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		United KingdomBritish162934960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOCKGROVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Jan 06, 2023
    Long Lane
    EC1A 9ET London
    80-83
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13437503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Michael Cyril Louis Adam
    Cheapside
    EC2V 6EE London
    80
    England
    		Feb 22, 2021
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Jarvey Kenneth Jason Moss
    Staple Inn
    WC1V 7QH London
    11
    England
    		Feb 22, 2021
    Staple Inn
    WC1V 7QH London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mike Adam
    Eastern Road
    PO9 2JE Havant
    3
    United Kingdom
    		Dec 01, 2020
    Eastern Road
    PO9 2JE Havant
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STOCKGROVE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2021Feb 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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