Gavea Technology Limited LONDON


Founded in 2017, Gavea Technology, classified under reg no. 10684351 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Darren S., Adam F.. Of them, Adam F. has been with the company the longest, being appointed on 22 March 2017 and Darren S. has been with the company for the least time - from 3 December 2018. As of 27 April 2024, there was 1 ex director - John T.. There were no ex secretaries.

Gavea Technology Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10684351
Date of Incorporation Wed, 22nd Mar 2017
Industry Business and domestic software development
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Darren S.

Position: Director

Appointed: 03 December 2018

Adam F.

Position: Director

Appointed: 22 March 2017

John T.

Position: Director

Appointed: 30 April 2021

Resigned: 30 June 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Darren S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam F. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren S.

Notified on 21 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Adam F.

Notified on 22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets68 07569 684
Net Assets Liabilities70 24362 167
Other
Average Number Employees During Period12
Creditors-2 0078 167
Net Current Assets Liabilities70 24362 167
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 650
Total Assets Less Current Liabilities70 24362 167

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, July 2023
Free Download (4 pages)

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