Gawertova Uk Ltd in Unit A Suite 108 MILDENHALL

Gawertova Uk Ltd MILDENHALL

Founded in 2014, Gawertova Uk, classified under reg no. 09042150 is an active company. Currently registered at 82 James Carter Road IP28 7DE, Mildenhall the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023. Since 15th March 2018 Gawertova Uk Ltd is no longer carrying the name Gawertova.

The firm has 2 directors, namely Iveta G., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 15 May 2014 and Iveta G. has been with the company for the least time - from 1 June 2018. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Gawertova Uk Ltd Address / Contact

Office Address	82 James Carter Road
Office Address2	Unit A Suite 108
Town	Mildenhall
Post code	IP28 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09042150
Date of Incorporation	Thu, 15th May 2014
Industry	Defence activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (296 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Iveta G.

Position: Director

Appointed: 01 June 2018

Benjamin G.

Position: Director

Appointed: 15 May 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Iveta G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Benjamin G. This PSC owns 25-50% shares.

Iveta G.

Notified on	1 June 2018
Nature of control:	25-50% shares

Benjamin G.

Notified on	3 May 2017
Nature of control:	25-50% shares

Company previous names

Gawertova	March 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	11 206	8 487

Balance Sheet
Current Assets	21 000	15 028	18 066	13 143	14 564	10 072	10 224	26 546	9 171
Net Assets Liabilities								11 218	3 907
Cash Bank In Hand	19 658	13 307
Debtors	1 342	1 721
Tangible Fixed Assets	5 100	7 566

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	11 106	8 387
Shareholder Funds	11 206	8 487

Other
Version Production Software									1
Average Number Employees During Period				2	2	2	1	1	2
Creditors		14 107	14 979	9 782	15 396	10 358	10 645	17 837	8 697
Fixed Assets		7 566	4 841	587	983	386	425	2 509	3 433
Net Current Assets Liabilities	6 106	921	3 087	3 361	-832	-286	-421	8 709	474
Total Assets Less Current Liabilities	11 206	8 487	7 928	3 948	151	100	4	11 218	3 907
Amount Specific Advance Or Credit Directors						1 963	1 250
Amount Specific Advance Or Credit Made In Period Directors						1 963	1 250
Amount Specific Advance Or Credit Repaid In Period Directors							1 963	1 250
Creditors Due Within One Year	14 894	14 107
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	7 650	9 832
Tangible Fixed Assets Cost Or Valuation	7 650	14 629
Tangible Fixed Assets Depreciation	2 550	7 063
Tangible Fixed Assets Depreciation Charged In Period	2 550	4 876
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		363
Tangible Fixed Assets Disposals		2 853
Advances Credits Directors	127
Advances Credits Made In Period Directors	568
Advances Credits Repaid In Period Directors	441

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England on 18th January 2023 to 82 James Carter Road Unit a Suite 108 Mildenhall Suffolk IP28 7DE filed on: 18th, January 2023	address	Free Download (1 page)
AD01	Change of registered address from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 25th July 2022 to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE filed on: 25th, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 9th, February 2021	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 15th May 2020 filed on: 15th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 11th, February 2020	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 4th November 2019 filed on: 22nd, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 21st January 2020 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 4th November 2019 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 4th November 2019 filed on: 17th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 17th January 2020 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH01	On 4th November 2019 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 23rd December 2019 filed on: 24th, December 2019	persons with significant control	Free Download (2 pages)
CH01	On 23rd December 2019 director's details were changed filed on: 24th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th May 2019 filed on: 15th, May 2019	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 1st April 2019 filed on: 1st, April 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 1st April 2019 filed on: 1st, April 2019	persons with significant control	Free Download (2 pages)
CH01	On 1st April 2019 director's details were changed filed on: 1st, April 2019	officers	Free Download (2 pages)
CH01	On 1st April 2019 director's details were changed filed on: 1st, April 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 1st June 2018 filed on: 4th, October 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 4th, October 2018	officers	Free Download (2 pages)
CH01	On 5th June 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 5th June 2018 filed on: 12th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th March 2018 filed on: 15th, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Micro company accounts made up to 31st May 2017 filed on: 5th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th May 2017 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
CH01	On 5th May 2017 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2016 filed on: 18th, May 2016	annual return	Free Download (3 pages)
CH01	On 1st January 2016 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 16th, June 2015	annual return	Free Download (3 pages)
CH01	On 11th June 2015 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2015 filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th June 2015: 100.00 GBP	capital
AD01	Change of registered address from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 12th February 2015 to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT filed on: 12th, February 2015	address
NEWINC	Incorporation filed on: 15th, May 2014	incorporation	Free Download (29 pages)