Grove Solutions Ltd.

Company Name	Grove Solutions Ltd.
Company Status	Active
Company Number	03786249
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Previous Name	Internet Business Ventures Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Philip Charles Gilbart Witheridge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Manor Gravel Lane Charlton Marshall Blandford Forum Dorset DT11 9NS

Director Name	Mr Graeme John Scott Kemp
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
Country of Residence	South Africa
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mrs Bettina Claire Witheridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr James Vintin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(17 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	James Carew Francis-Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Springside Cottage Maddington Street, Shrewton Salisbury Wiltshire SP3 4JL

Secretary Name	Kathleen Hobbs
Nationality	British
Status	Resigned
Appointed	19 June 1999(1 week, 2 days after company formation)
Appointment Duration	13 years, 10 months (resigned 02 May 2013)
Role	Chartered Accountant
Correspondence Address	Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA

Director Name	Timothy John Ryan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 19 January 2005)
Role	Businessman
Correspondence Address	18a Queens Road Southport Merseyside PR9 9EX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.grove-demo.com

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.1m at £0.0001	Philip Charles Gilbart Witheridge 90.70% Ordinary
500k at £0.0001	Bettina Claire Witheridge 5.00% Ordinary
430k at £0.0001	Graeme John Scott Kemp 4.30% Ordinary

Financials

Year	2014
Net Worth	£14,575
Cash	£54
Current Liabilities	£96,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr James Vintin as a director on 1 July 2016 (2 pages)
11 January 2018	Registered office address changed from 123 New Bond Street London W1S 1EJ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 11 January 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 November 2016	Particulars of variation of rights attached to shares (4 pages)
30 November 2016	Particulars of variation of rights attached to shares (4 pages)
29 November 2016	Change of share class name or designation (2 pages)
29 November 2016	Change of share class name or designation (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
30 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
30 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 May 2013	Termination of appointment of Kathleen Hobbs as a secretary (1 page)
10 May 2013	Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on 10 May 2013 (1 page)
10 May 2013	Termination of appointment of Kathleen Hobbs as a secretary (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 October 2012	Appointment of Mr Graeme John Scott Kemp as a director (2 pages)
12 October 2012	Appointment of Mrs Bettina Claire Witheridge as a director (2 pages)
12 October 2012	Appointment of Mrs Bettina Claire Witheridge as a director (2 pages)
12 October 2012	Appointment of Mr Graeme John Scott Kemp as a director (2 pages)
13 September 2012	Sub-division of shares on 5 September 2012 (5 pages)
13 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,000 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,000 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 199 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,000 (4 pages)
13 September 2012	Change of share class name or designation (2 pages)
13 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 05/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 199 (4 pages)
13 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2012	Sub-division of shares on 5 September 2012 (5 pages)
13 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 199 (4 pages)
13 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 05/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 September 2012	Sub-division of shares on 5 September 2012 (5 pages)
13 September 2012	Change of share class name or designation (2 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010	Director's details changed for Philip Charles Gilbart Witheridge on 10 June 2010 (2 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Philip Charles Gilbart Witheridge on 10 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 July 2009	Return made up to 10/06/09; full list of members (3 pages)
27 July 2009	Return made up to 10/06/09; full list of members (3 pages)
26 June 2009	Return made up to 10/06/08; full list of members (3 pages)
26 June 2009	Return made up to 10/06/08; full list of members (3 pages)
4 June 2009	Return made up to 10/06/07; full list of members (3 pages)
4 June 2009	Return made up to 10/06/07; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2006	Return made up to 10/06/06; full list of members (6 pages)
26 June 2006	Return made up to 10/06/06; full list of members (6 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
21 June 2005	Return made up to 10/06/05; no change of members (6 pages)
21 June 2005	Return made up to 10/06/05; no change of members (6 pages)
20 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
20 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
15 June 2004	Return made up to 10/06/04; no change of members (6 pages)
15 June 2004	Return made up to 10/06/04; no change of members (6 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
3 December 2003	Company name changed internet business ventures limit ed\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed internet business ventures limit ed\certificate issued on 03/12/03 (2 pages)
15 June 2003	Return made up to 10/06/03; full list of members (6 pages)
15 June 2003	Return made up to 10/06/03; full list of members (6 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
14 June 2002	Return made up to 10/06/02; full list of members (7 pages)
14 June 2002	Return made up to 10/06/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
15 June 2001	Return made up to 10/06/01; full list of members (7 pages)
15 June 2001	Return made up to 10/06/01; full list of members (7 pages)
15 March 2001	Full accounts made up to 30 June 2000 (6 pages)
15 March 2001	Full accounts made up to 30 June 2000 (6 pages)
24 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
6 July 1999	Ad 21/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 34 high east street dorchester dorset DT1 1HA (1 page)
6 July 1999	Ad 21/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 34 high east street dorchester dorset DT1 1HA (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: little manor gravel lane charlton marshall blandford forum dorset DT11 9NS (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: little manor gravel lane charlton marshall blandford forum dorset DT11 9NS (1 page)
10 June 1999	Incorporation (14 pages)
10 June 1999	Incorporation (14 pages)

Grove Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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