Founded in 2011, 57 Cathcart Road, classified under reg no. 07761536 is an active company. Currently registered at 85 Stafford Road SM6 9AP, Wallington the company has been in the business for fourteen years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Roberto C., appointed on 5 September 2011. There are currently no secretaries appointed. As of 5 July 2025, there was 1 ex director - Prudence P.. There were no ex secretaries.
| Office Address | 85 Stafford Road |
| Town | Wallington |
| Post code | SM6 9AP |
| Country of origin | United Kingdom |
| Registration Number | 07761536 |
| Date of Incorporation | Mon, 5th Sep 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (370 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Corporate Director
Appointed: 29 March 2023
Position: Corporate Secretary
Appointed: 22 November 2019
Position: Director
Appointed: 05 September 2011
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Gvo S-1 Ltd from London, England. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roberto C. This PSC owns 25-50% shares. Moving on, there is Prudence P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Gvo S-1 Ltd
2 Aldford Street, London, W1K 2AB, England
| Legal authority | Companies Act |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11486514 |
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Prudence P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 2 | 2 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 2 | 2 | ||||||||
| Current Assets | 2 | 2 | 2 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||||
| Tangible Fixed Assets | 52 000 | 52 000 | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | ||||||||
| Shareholder Funds | 2 | 2 | ||||||||
| Other | ||||||||||
| Creditors | 52 000 | 52 000 | 52 000 | |||||||
| Creditors Due After One Year | 52 000 | 52 000 | ||||||||
| Fixed Assets | 52 000 | 52 000 | 52 000 | |||||||
| Loans From Directors After One Year | 52 000 | 52 000 | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 52 000 | |||||||||
| Total Assets Less Current Liabilities | 52 002 | 52 002 | 52 002 | 52 002 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-09-30 filed on: 27th, March 2025 |
accounts | Free Download (2 pages) |
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