Gm V1 Limited is a private limited company situated at 30/5 Hardengreen Industrial Estate, Dalkeith EH22 3NX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Karolina S., appointed on 01 September 2023. Director Rolandas B., appointed on 09 July 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100). According to official information there was a change of name on 2017-11-07 and their previous name was Gmv1 Limited.
The latest confirmation statement was sent on 2023-08-05 and the due date for the following filing is 2024-08-19. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 30/5 Hardengreen Industrial Estate |
| Town | Dalkeith |
| Post code | EH22 3NX |
| Country of origin | United Kingdom |
| Registration Number | SC580287 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 09 July 2020
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Genus Medical Limited from Dalkeith, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Karolina S. This PSC owns 75,01-100% shares. Moving on, there is Karolina S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Genus Medical Limited
8 Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies |
| Registration number | Sc533009 |
| Notified on | 24 November 2017 |
| Nature of control: |
75,01-100% shares |
Karolina S.
| Notified on | 30 October 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares |
Karolina S.
| Notified on | 31 October 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares |
| Gmv1 | November 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 215 | 1 649 | 10 234 | 9 463 | 316 | 12 782 |
| Current Assets | 17 490 | 4 917 | 32 751 | 22 618 | 38 102 | 15 403 |
| Debtors | 16 275 | 3 268 | 22 517 | 13 155 | 37 786 | 2 621 |
| Net Assets Liabilities | 1 | -1 587 | -3 265 | -5 063 | -6 910 | -8 785 |
| Other Debtors | 16 275 | 3 268 | 22 517 | 13 155 | 37 786 | 2 621 |
| Property Plant Equipment | 106 475 | 594 776 | 791 762 | 998 935 | 1 238 517 | 1 430 237 |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 106 475 | 488 301 | 196 986 | 207 173 | 239 582 | 191 720 |
| Amounts Owed To Group Undertakings Participating Interests | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Overdrafts | 101 424 | |||||
| Creditors | 22 540 | 601 280 | 18 345 | 5 876 | 136 189 | 9 635 |
| Net Current Assets Liabilities | -5 050 | 4 917 | 14 406 | 16 742 | -98 087 | 5 768 |
| Other Creditors | 22 540 | 18 345 | 5 876 | 136 189 | 9 635 | |
| Property Plant Equipment Gross Cost | 106 475 | 594 776 | 791 762 | 998 935 | 1 238 517 | 1 430 237 |
| Redeemable Preference Shares Liability | 101 424 | 301 280 | 509 433 | 720 740 | 847 340 | 1 144 790 |
| Total Assets Less Current Liabilities | 101 425 | 599 693 | 806 168 | 1 015 677 | 1 140 430 | 1 436 005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2023 filed on: 4th, April 2024 |
accounts | Free Download (6 pages) |
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