GS

GROUPON SHOP LTD

Active

Company number 07964930

London, United Kingdom · Incorporated 24 February 2012

Floor 4 Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 1 April 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Groupon, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Resolution
Resolution
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Incorporation Company
Incorporation
24 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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