General information

Name:

Groupia Limited

Office Address:

2nd Floor 30-32 Westgate Buildings BA1 1EF Bath

Number: 04368234

Incorporation date: 2002-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the founding of Groupia Ltd, the firm located at 2nd Floor, 30-32 Westgate Buildings in Bath. That would make 22 years Groupia has existed on the British market, as the company was started on 6th February 2002. The company's Companies House Registration Number is 04368234 and the zip code is BA1 1EF. Groupia Ltd was listed 8 years from now as Stagweb. This enterprise's declared SIC number is 79110: Travel agency activities. Its most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Mon, 6th Feb 2023.

As for this particular business, many of director's assignments have so far been fulfilled by Jonathan S., Steven R. and Simon D.. As for these three individuals, Simon D. has supervised business for the longest time, having been a vital addition to directors' team since 2002. In addition, the director's efforts are backed by a secretary - Emma B., who was chosen by this specific business on 1st January 2015.

  • Previous company's names
  • Groupia Ltd 2016-01-18
  • Stagweb Ltd 2002-02-06

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 01 June 2017

Latest update: 12 April 2024

Emma B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 12 April 2024

Steven R.

Role: Director

Appointed: 01 September 2014

Latest update: 12 April 2024

Simon D.

Role: Director

Appointed: 06 February 2002

Latest update: 12 April 2024

People with significant control

Simon D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 2 September 2013
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 8 October 2015
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
22
Company Age

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