Gruppoforte Limited

General information

Name:

Gruppoforte Ltd

Office Address:

Cowan & Partners 60 Constitution Street Leith EH6 6RR Edinburgh

Number: SC184185

Incorporation date: 1998-03-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gruppoforte started conducting its operations in the year 1998 as a Private Limited Company under the ID SC184185. This particular business has been prospering for twenty six years and the present status is active. The company's registered office is situated in Edinburgh at Cowan & Partners 60 Constitution Street. You could also locate the firm using its postal code of EH6 6RR. This firm switched its name already three times. Up to 2019 this firm has delivered its services as Marco Polo (UK) but now this firm is listed under the name Gruppoforte Limited. The firm's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Gruppoforte Ltd filed its account information for the financial period up to Tuesday 31st January 2023. The firm's most recent confirmation statement was filed on Sunday 27th August 2023.

There seems to be a solitary director at present running this limited company, specifically Walter C. who's been carrying out the director's obligations since 1998-03-25. That limited company had been managed by Lorena P. till November 2020. Furthermore another director, specifically John H. quit on 1999-12-09.

  • Previous company's names
  • Gruppoforte Limited 2019-10-24
  • Marco Polo (UK) Limited 2000-01-21
  • Industrial Component Industries Limited 1998-04-16
  • Swingdom Limited 1998-03-25

Financial data based on annual reports

Company staff

Walter C.

Role: Director

Appointed: 21 January 2000

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Walter C. has substantial control or influence over the company. Lorena P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Walter C.
Notified on 23 December 2020
Nature of control:
substantial control or influence
Lorena P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Walter C.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
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