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GROOVED SECRETARIES LIMITED

Active
00587039·incorporated 1957-07-10

GROOVED SECRETARIES LIMITED is an active UK private limited company, incorporated on 10 July 1957 at Companies House (number 00587039; OpenRegistry canonical ID GB-00587039-grooved-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-07-10
Registered Address
52 LEYSDOWN ROAD, MOTTINGHAM, LONDON, SE9 3NB
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GROOVED SECRETARIES LIMITED

Filings

Check filing history of GROOVED SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

GROOVED SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Philip John Wearon born 1955 resident in England, British national. Notified 2017-05-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00587039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.