Gavdi Uk Limited LONDON

Founded in 2010, Gavdi Uk, classified under reg no. 07455508 is an active company. Currently registered at Adam House WC2N 6AA, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 2 directors, namely Jeffrey B., Soeren K.. Of them, Jeffrey B., Soeren K. have been with the company the longest, being appointed on 3 December 2010. As of 25 February 2021, there was 1 ex director - Hubert A.. There were no ex secretaries.

Gavdi Uk Limited Address / Contact

Office Address Adam House
Office Address2 7-10 Adam Street
Town London
Post code WC2N 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07455508
Date of Incorporation Tue, 30th Nov 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Jeffrey B.

Position: Director

Appointed: 03 December 2010

Soeren K.

Position: Director

Appointed: 03 December 2010

Aldlex Limited

Position: Corporate Secretary

Appointed: 30 November 2010

Hubert A.

Position: Director

Appointed: 30 November 2010

Resigned: 03 December 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Søren K. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Gavdi Group A/S that put Dk-2860 Soeborg, Denmark as the official address. This PSC has a legal form of "an a/s", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Søren K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors
50,01-75% shares

Gavdi Group A/S

50 Gyngemose Park Vej, Dk-2860 Soeborg, Denmark, Denmark

Legal authority Selskabsloven (Company Law)
Legal form A/S
Country registered Denamark
Place registered Erhvervsstyrelsen
Registration number 29799644
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 30th November 2020
filed on: 1st, December 2020
Free Download (3 pages)

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