Introduction
Watch Company
G
GROOVE THEORY LTD
GROOVE THEORY LTD is an active company incorporated on 9 June 2026 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities and 1 other business activity. GROOVE THEORY LTD was registered 0 years ago.(SIC: 59200, 93290)
Status
active
Active since N/A years ago
Company No
17270270
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
427 Chillingham Road Newcastle Upon Tyne, NE6 5QU,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLMARK, Wesley Ian
ActiveChillingham Road, Newcastle Upon TyneNE6 5QU
Born June 1998
Director
Appointed 09 Jun 2026
ALLMARK, Wesley Ian
Chillingham Road, Newcastle Upon TyneNE6 5QU
Born June 1998
Director
09 Jun 2026
Active
WILLIAMS, Matthew David
ActiveChillingham Road, Newcastle Upon TyneNE6 5QU
Born January 2001
Director
Appointed 09 Jun 2026
WILLIAMS, Matthew David
Chillingham Road, Newcastle Upon TyneNE6 5QU
Born January 2001
Director
09 Jun 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wesley Ian Allmark
ActiveChillingham Road, Newcastle Upon TyneNE6 5QU
Born June 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Wesley Ian Allmark
Chillingham Road, Newcastle Upon TyneNE6 5QU
Born June 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Mr Matthew David Williams
ActiveChillingham Road, Newcastle Upon TyneNE6 5QU
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Matthew David Williams
Chillingham Road, Newcastle Upon TyneNE6 5QU
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document