Groove Clip Limited
- Company number
- 08910266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEARNS, Benjamin Luke | Director | 28 Feb 2025 | |
| LEWIN, Clifford James | Director | 26 Feb 2025 | 3 Jun 2025 |
| LEWIN, Clifford James | Director | 22 Dec 2021 | 9 Jan 2024 |
| LEWIN, Clifford | Secretary | 22 Dec 2021 | 9 Jan 2024 |
| HUSSEIN, Serife | Secretary | 1 Feb 2019 | 22 Dec 2021 |
| HUSSEIN, Serife | Director | 31 Jan 2019 | 22 Dec 2021 |
| DUFORT, Laura | Secretary | 25 Feb 2014 | 1 Feb 2019 |
| DUFORT, Laura | Director | 25 Feb 2014 | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Luke Cearns | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2025 | |
| Clifford Lewin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2025 | 3 Jun 2025 |
| Mr Clifford James Lewin | Ownership Of Shares 75 To 100 Percent | 22 Dec 2021 | 9 Jan 2024 |
| Ms Serife Hussein | Ownership Of Shares 75 To 100 Percent | 20 Jan 2019 | 22 Dec 2021 |
| Ms. Laura Dufort | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £617,860 | - | 1 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£616,614 | - | 1 |
| 31 Dec 2020 | £176,302 | £260,330 | - | 1 |
| 31 Dec 2019 | - | £132,831 | - | 0 |
| 31 Dec 2018 | £30,167 | £15,246 | - | 0 |
| 31 Dec 2017 | - | £8,871 | £548,645 | - |
| 31 Dec 2016 | - | £1,484 | - | - |
| 31 Dec 2015 | - | -£24 | £87,649 | - |
| 31 Dec 2014 Dormant | - | £1 | - | - |
Connections
Directors’ other companies
- CEARNS, Benjamin Luke - Director at Trucon Limited
- CEARNS, Benjamin Luke - Director at Blatonite Limited
- CEARNS, Benjamin Luke - Director at Lebarlon Limited
- CEARNS, Benjamin Luke - Director at Edebel Limited
- CEARNS, Benjamin Luke - Director at Bineteker Limited
Registered address
247 companies are registered at this address - likely a registration agent.