Introduction
Watch Company
G
GROVELML LTD
GROVELML LTD is an active company incorporated on 16 June 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GROVELML LTD was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14177312
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
The Grove 83 Hammersmith Grove London, W6 0NQ,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VUKOTIC, Nikola
ActiveHammersmith Grove, LondonW6 0NQ
Born February 1987
Director
Appointed 01 Sept 2022
VUKOTIC, Nikola
Hammersmith Grove, LondonW6 0NQ
Born February 1987
Director
01 Sept 2022
Active
RADOJEVIC, Zeljko
Resigned83 Hammersmith Grove, LondonW6 0NQ
Secretary
Appointed 16 Jun 2022
Resigned 01 Nov 2023
RADOJEVIC, Zeljko
83 Hammersmith Grove, LondonW6 0NQ
Secretary
16 Jun 2022
Resigned 01 Nov 2023
Resigned
RADOJEVIC, Zeljko
Resigned83 Hammersmith Grove, LondonW6 0NQ
Born July 1962
Director
Appointed 16 Jun 2022
Resigned 01 Nov 2023
RADOJEVIC, Zeljko
83 Hammersmith Grove, LondonW6 0NQ
Born July 1962
Director
16 Jun 2022
Resigned 01 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Timothy Prideaux
Active83 Hammersmith Grove, LondonW6 0NQ
Born November 1972
Nature of Control
Right to appoint and remove directors
Notified 28 Jan 2025
Mr Simon Timothy Prideaux
83 Hammersmith Grove, LondonW6 0NQ
Born November 1972
Right to appoint and remove directors
28 Jan 2025
Active
Mr Nikola Vukotic
Active83 Hammersmith Grove, LondonW6 0NQ
Born February 1987
Nature of Control
Right to appoint and remove directors
Notified 28 Jan 2025
Mr Nikola Vukotic
83 Hammersmith Grove, LondonW6 0NQ
Born February 1987
Right to appoint and remove directors
28 Jan 2025
Active
Mr Zeljko Radojevic
Ceased83 Hammersmith Grove, LondonW6 0NQ
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 16 Jun 2022
Ceased 01 Oct 2022
Mr Zeljko Radojevic
83 Hammersmith Grove, LondonW6 0NQ
Born July 1962
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
16 Jun 2022
Ceased 01 Oct 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2025
28 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2024
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2023
23 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023