2 Leman Street
London
E1 8FA
Director Name | Mr Tobias Karl Wolfgang Tschoetsch |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Roy Blanga |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Bradley Michael Downes |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Finance Vice President |
Country of Residence | United States |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Mark Stephen Hoyt |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Finance Vice President |
Country of Residence | United States |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Elyas Chowdhury |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(3 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 29 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Philip David Green |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(3 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 09 March 2016) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr James Michael John Scott |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(3 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 21 April 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr John Edward Becvar |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 June 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Jonathan Wilson |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Antonino Michael Desapio |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2017(5 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 January 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Seal House 1 Swan Lane London EC4R 3TN |
Director Name | Mr Damien Matthew Schmitz |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2018(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 March 2020) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Jeremy Christopher Michael Herauf |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 2020(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 2021) |
Role | Global Controller |
Country of Residence | United States |
Correspondence Address | Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Karl William Schliesing |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2021(9 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 June 2022) |
Role | International Controller |
Country of Residence | England |
Correspondence Address | Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA |
Website | groupon.co.uk |
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Telephone | 020 35102248 |
Telephone region | London |
Registered Address | Floor 11 Aldgate Tower 2 Leman Street London E1 8FA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | My City Deal LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £487 |
Gross Profit | -£510 |
Net Worth | -£1,482,094 |
Cash | £79,463 |
Current Liabilities | £1,565,057 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (1 month ago) |
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Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
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14 July 2020 | Full accounts made up to 31 December 2019 (18 pages) |
19 June 2020 | Director's details changed for Mr Jeremy Christopher Michael Herauf on 12 June 2020 (2 pages) |
24 March 2020 | Appointment of Mr Jeremy Christopher Michael Herauf as a director on 24 March 2020 (2 pages) |
24 March 2020 | Termination of appointment of Damien Matthew Schmitz as a director on 24 March 2020 (1 page) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Jonathan Wilson as a director on 1 November 2019 (1 page) |
10 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
28 August 2018 | Registered office address changed from Seal House 1 Swan Lane London EC4R 3TN to Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA on 28 August 2018 (1 page) |
20 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
25 January 2018 | Termination of appointment of Antonino Michael Desapio as a director on 25 January 2018 (1 page) |
25 January 2018 | Appointment of Mr Damien Matthew Schmitz as a director on 25 January 2018 (2 pages) |
21 June 2017 | Termination of appointment of John Edward Becvar as a director on 21 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Antonino Michael Desapio as a director on 20 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Antonino Michael Desapio as a director on 20 June 2017 (2 pages) |
21 June 2017 | Termination of appointment of John Edward Becvar as a director on 21 June 2017 (1 page) |
8 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
22 April 2016 | Appointment of Mr John Edward Becvar as a director on 21 April 2016 (2 pages) |
22 April 2016 | Termination of appointment of James Michael John Scott as a director on 21 April 2016 (1 page) |
22 April 2016 | Appointment of Mr John Edward Becvar as a director on 21 April 2016 (2 pages) |
22 April 2016 | Appointment of Mr Jonathan Wilson as a director on 21 April 2016 (2 pages) |
22 April 2016 | Termination of appointment of James Michael John Scott as a director on 21 April 2016 (1 page) |
22 April 2016 | Appointment of Mr Jonathan Wilson as a director on 21 April 2016 (2 pages) |
22 March 2016 | Termination of appointment of Philip David Green as a director on 9 March 2016 (1 page) |
22 March 2016 | Termination of appointment of Philip David Green as a director on 9 March 2016 (1 page) |
25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
29 January 2016 | Termination of appointment of Elyas Chowdhury as a director on 29 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Elyas Chowdhury as a director on 29 January 2016 (1 page) |
18 January 2016 | Appointment of Mr James Michael John Scott as a director on 15 January 2016 (2 pages) |
18 January 2016 | Appointment of Mr James Michael John Scott as a director on 15 January 2016 (2 pages) |
8 December 2015 | Termination of appointment of Mark Stephen Hoyt as a director on 15 August 2015 (1 page) |
8 December 2015 | Appointment of Mr Philip David Green as a director on 8 December 2015 (2 pages) |
8 December 2015 | Appointment of Mr Philip David Green as a director on 8 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Mark Stephen Hoyt as a director on 15 August 2015 (1 page) |
8 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 April 2015 | Appointment of Mr Elyas Chowdhury as a director on 31 March 2015 (2 pages) |
14 April 2015 | Termination of appointment of Roy Blanga as a director on 31 March 2015 (1 page) |
14 April 2015 | Appointment of Mr Elyas Chowdhury as a director on 31 March 2015 (2 pages) |
14 April 2015 | Termination of appointment of Roy Blanga as a director on 31 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Bradley Michael Downes as a director on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Bradley Michael Downes as a director on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Bradley Michael Downes as a director on 3 March 2015 (1 page) |
2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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7 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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19 November 2013 | Full accounts made up to 31 December 2012 (15 pages) |
19 November 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 July 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
17 July 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
1 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Termination of appointment of Tobias Tschoetsch as a director (1 page) |
17 January 2013 | Termination of appointment of Tobias Tschoetsch as a director (1 page) |
24 February 2012 | Incorporation (25 pages) |
24 February 2012 | Incorporation (25 pages) |