Galven started in year 2001 as Private Limited Company with registration number 04311763. The Galven company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Solihull at Lancaster House Drayton Road. Postal code: B90 4NG.
The firm has one director. Michael B., appointed on 5 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lancaster House Drayton Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4NG |
| Country of origin | United Kingdom |
| Registration Number | 04311763 |
| Date of Incorporation | Fri, 26th Oct 2001 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 05 June 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Biosite Systems from Solihull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Warwick Student Living that put Solihull, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Giovanni M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Biosite Systems
Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 7308880 |
| Notified on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warwick Student Living
Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 09996498 |
| Notified on | 23 March 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
50,01-75% shares |
Giovanni M.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Net Worth | -62 550 | -74 302 | -9 495 | 33 643 | 9 121 | 12 818 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 0 | 103 | 11 196 | 28 186 | 7 681 | 891 | |
| Current Assets | 16 403 | 27 622 | 38 898 | 89 335 | 104 420 | 242 422 | 176 555 |
| Debtors | 16 403 | 27 519 | 27 702 | 61 149 | 96 739 | 238 672 | |
| Net Assets Liabilities Including Pension Asset Liability | -62 550 | -74 302 | -9 495 | 33 643 | 9 121 | 12 818 | |
| Tangible Fixed Assets | 0 | 3 302 | 6 713 | 8 064 | 8 909 | 12 039 | |
| Net Assets Liabilities | 12 818 | 37 606 | |||||
| Stocks Inventory | 2 859 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 700 | 700 | 100 | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -63 250 | -75 002 | -9 595 | 33 543 | 9 021 | 12 718 | |
| Shareholder Funds | -62 550 | -74 302 | -9 495 | 33 643 | 9 121 | 12 818 | |
| Other | |||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 18 917 | 18 669 | |||||
| Creditors Due Within One Year Total Current Liabilities | 60 036 | 86 558 | |||||
| Fixed Assets | 0 | 3 302 | 6 713 | 8 064 | 8 909 | 12 039 | 6 778 |
| Net Current Assets Liabilities | -43 633 | -58 935 | -10 061 | 40 491 | 50 770 | 31 699 | 23 636 |
| Tangible Fixed Assets Additions | 4 403 | 6 015 | 4 807 | 4 663 | 8 955 | ||
| Tangible Fixed Assets Cost Or Valuation | 0 | 4 403 | 10 418 | 15 225 | 19 888 | 27 893 | |
| Tangible Fixed Assets Depreciation | 1 101 | 3 705 | 7 161 | 10 979 | 15 854 | ||
| Tangible Fixed Assets Depreciation Charge For Period | 1 101 | ||||||
| Total Assets Less Current Liabilities | -43 633 | -55 633 | -3 348 | 48 555 | 59 679 | 43 738 | 16 858 |
| Creditors | 210 723 | 200 191 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 322 | 1 288 | |||||
| Creditors Due After One Year | 18 669 | 23 242 | 13 299 | 48 623 | 28 598 | ||
| Creditors Due Within One Year | 86 557 | 48 959 | 48 844 | 53 650 | 210 723 | ||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 1 613 | 1 935 | 2 322 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 604 | 3 456 | 3 818 | 5 160 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 285 | ||||||
| Tangible Fixed Assets Disposals | 950 | ||||||
| Amount Specific Advance Or Credit Directors | 35 376 | 23 242 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 1st, August 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy