| Company Name | Groovy Tubes Limited |
|---|---|
| Directors | Justin Robert Currie and Iain Wallace Harvie |
| Company Status | Active |
| Company Number | 08649286 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Justin Robert Currie |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Iain Wallace Harvie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Ltd 180 Great Portlan 4th Floor London W1W 5QZ |
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain Wallace Harvie 50.00% Ordinary |
|---|---|
| 1 at £1 | Justin Robert Currie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,998 |
| Cash | £200,189 |
| Current Liabilities | £59,210 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 13 August 2023 with updates (5 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 17 May 2023 | Change of details for Mr Iain Harvie as a person with significant control on 17 May 2023 (2 pages) |
| 17 May 2023 | Change of details for Mr Justin Currie as a person with significant control on 17 May 2023 (2 pages) |
| 1 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 1 December 2022 (1 page) |
| 16 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 11 August 2021 | Director's details changed for Iain Wallace Harvie on 11 August 2021 (2 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 16 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Director's details changed for Justin Robert Currie on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Justin Robert Currie on 13 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 14 March 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 (1 page) |
| 23 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|