Gd Vision Ltd ROTHERHAM


Founded in 2015, Gd Vision, classified under reg no. 09927846 is an active company. Currently registered at Unit 4E Enterprise Court S63 5DB, Rotherham the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Thursday 31st August 2023.

The company has 4 directors, namely Maja B., Anna D. and Krzysztof D. and others. Of them, Krzysztof D., Piotr G. have been with the company the longest, being appointed on 23 December 2015 and Maja B. and Anna D. have been with the company for the least time - from 1 April 2022. As of 29 April 2024, there was 1 ex director - Tomasz K.. There were no ex secretaries.

Gd Vision Ltd Address / Contact

Office Address Unit 4E Enterprise Court
Office Address2 Farfield Park
Town Rotherham
Post code S63 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09927846
Date of Incorporation Wed, 23rd Dec 2015
Industry Retail sale via mail order houses or via Internet
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Maja B.

Position: Director

Appointed: 01 April 2022

Anna D.

Position: Director

Appointed: 01 April 2022

Krzysztof D.

Position: Director

Appointed: 23 December 2015

Piotr G.

Position: Director

Appointed: 23 December 2015

Tomasz K.

Position: Director

Appointed: 21 November 2016

Resigned: 18 June 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Krzysztof D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Piotr G. This PSC owns 25-50% shares. Moving on, there is Tomasz K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Krzysztof D.

Notified on 31 August 2016
Nature of control: 25-50% shares

Piotr G.

Notified on 31 August 2016
Nature of control: 25-50% shares

Tomasz K.

Notified on 21 November 2016
Ceased on 18 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-232018-06-232019-06-232020-06-232021-06-232022-06-232023-08-31
Balance Sheet
Current Assets6 9195 1681 9076 8081 2432 05611 875
Net Assets Liabilities-13 011-18 4731 856-2 977-3 0741 7041 086
Other
Version Production Software    2 021 2 024
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Creditors20 03026 1364129 8854 41745210 889
Net Current Assets Liabilities-13 111-18 5731 756-3 077-3 1741 604986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  261    
Total Assets Less Current Liabilities-13 011-20 8681 856-2 977-3 0741 7041 086

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 10th, October 2023
Free Download (5 pages)

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