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 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
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 April 2024, there was 1 ex director - Hubert A.. There were no ex secretaries.
| Office Address | Adam House |
| Office Address2 | 7-10 Adam Street |
| Town | London |
| Post code | WC2N 6AA |
| Country of origin | United Kingdom |
| Registration Number | 07455508 |
| Date of Incorporation | Tue, 30th Nov 2010 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 03 December 2010
Position: Director
Appointed: 03 December 2010
Position: Corporate Secretary
Appointed: 30 November 2010
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 135 389 | 210 354 | 605 937 | 504 545 |
| Current Assets | 1 230 015 | 1 314 958 | 1 302 287 | 981 940 |
| Debtors | 1 094 626 | 1 104 604 | 696 350 | 477 395 |
| Other Debtors | 650 | 1 626 | 2 706 | 340 |
| Other | ||||
| Accrued Liabilities Deferred Income | 618 804 | 676 691 | 625 113 | 731 383 |
| Administrative Expenses | 410 190 | 388 729 | 456 309 | 425 929 |
| Amounts Owed By Group Undertakings | 730 114 | 691 377 | 551 571 | 369 125 |
| Amounts Owed To Group Undertakings | 135 307 | 35 972 | 65 858 | 50 425 |
| Amounts Recoverable On Contracts | 3 164 | |||
| Average Number Employees During Period | 10 | 8 | 6 | 5 |
| Comprehensive Income Expense | 127 517 | 63 658 | 125 765 | -86 370 |
| Corporation Tax Payable | 2 300 | 14 951 | 29 500 | |
| Corporation Tax Recoverable | 20 243 | |||
| Cost Sales | 1 030 916 | 922 370 | 1 262 992 | 1 152 484 |
| Creditors | 1 011 915 | 1 033 200 | 1 044 764 | 955 787 |
| Current Tax For Period | 2 239 | 14 951 | 29 500 | -20 243 |
| Dividends Paid | 150 000 | 145 000 | ||
| Further Item Interest Income Component Total Interest Income | 3 939 | 13 800 | 2 011 | |
| Further Operating Expense Item Component Total Operating Expenses | 5 000 | 5 000 | 5 000 | 5 000 |
| Gross Profit Loss | 555 102 | 463 399 | 599 304 | 307 909 |
| Interest Payable Similar Charges Finance Costs | 15 156 | 1 530 | ||
| Net Current Assets Liabilities | 218 100 | 281 758 | 257 523 | 26 153 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Operating Profit Loss | 144 912 | 74 670 | 142 995 | -118 020 |
| Other Creditors | 100 | 150 | ||
| Other Interest Receivable Similar Income Finance Income | 3 939 | 13 800 | 11 407 | |
| Other Taxation Social Security Payable | 39 470 | 35 720 | 35 687 | 12 061 |
| Par Value Share | 1 | 1 | 1 | |
| Payments Received On Account | 89 816 | 163 751 | 171 192 | 60 601 |
| Prepayments Accrued Income | 2 192 | 5 872 | 22 525 | 27 853 |
| Profit Loss | 127 517 | 63 658 | 125 765 | -86 370 |
| Profit Loss On Ordinary Activities Before Tax | 129 756 | 78 609 | 155 265 | -106 613 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 239 | 14 951 | 29 500 | -20 243 |
| Total Assets Less Current Liabilities | 218 100 | 281 758 | 257 523 | 26 153 |
| Trade Creditors Trade Payables | 39 231 | 964 | 1 138 | 11 978 |
| Trade Debtors Trade Receivables | 361 670 | 405 729 | 119 548 | 56 670 |
| Turnover Revenue | 1 586 018 | 1 385 769 | 1 862 296 | 1 460 393 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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