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.
| 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 | 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 |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th November 2020 filed on: 1st, December 2020 |
confirmation statement | Free Download (3 pages) |
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