Founded in 2015, Gervinus, classified under reg no. 09748540 is an active company. Currently registered at 24 Hadley Gardens W4 4NX, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Julian B., Justin L.. Of them, Julian B., Justin L. have been with the company the longest, being appointed on 25 August 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Hadley Gardens |
| Town | London |
| Post code | W4 4NX |
| Country of origin | United Kingdom |
| Registration Number | 09748540 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Julian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Justin L. This PSC has significiant influence or control over the company,. Then there is James P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Julian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | 1 110 741 |
| Balance Sheet | |
| Cash Bank In Hand | 10 044 |
| Current Assets | 3 339 134 |
| Debtors | 3 329 090 |
| Net Assets Liabilities Including Pension Asset Liability | 1 110 741 |
| Reserves/Capital | |
| Called Up Share Capital | 1 119 115 |
| Profit Loss Account Reserve | -8 374 |
| Shareholder Funds | 1 110 741 |
| Other | |
| Creditors Due After One Year | 2 250 893 |
| Fixed Assets | 22 500 |
| Investments Fixed Assets | 22 500 |
| Net Current Assets Liabilities | 3 339 134 |
| Number Shares Allotted | 100 |
| Other Debtors Due After One Year | 3 329 090 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 136 |
| Total Assets Less Current Liabilities | 3 361 634 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 17, 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (4 pages) |
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