Gouvon Limited LONDON


Founded in 2015, Gouvon, classified under reg no. 09931578 is an active company. Currently registered at 1/307 Garratt Lane SW18 4DX, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Tatiana A., Ethem C.. Of them, Ethem C. has been with the company the longest, being appointed on 7 February 2023 and Tatiana A. has been with the company for the least time - from 27 November 2023. As of 28 March 2024, there were 2 ex directors - Andrew T., Daniel A. and others listed below. There were no ex secretaries.

Gouvon Limited Address / Contact

Office Address 1/307 Garratt Lane
Town London
Post code SW18 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09931578
Date of Incorporation Tue, 29th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Tatiana A.

Position: Director

Appointed: 27 November 2023

Ethem C.

Position: Director

Appointed: 07 February 2023

Andrew T.

Position: Director

Appointed: 10 February 2023

Resigned: 06 June 2023

Daniel A.

Position: Director

Appointed: 29 December 2015

Resigned: 03 January 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Ethem C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew T. This PSC and has 25-50% voting rights. Moving on, there is Daniel A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

Ethem C.

Notified on 7 February 2023
Nature of control: 75,01-100% shares

Andrew T.

Notified on 7 February 2023
Ceased on 6 June 2023
Nature of control: 25-50% voting rights

Daniel A.

Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  1 219214-3911 
Current Assets1 1391 3002 511214-3911162
Debtors  1 292    
Net Assets Liabilities -16 587735-696-9 546-6 717-11 769
Other Debtors  1 292    
Other
Version Production Software    2 022 2 024
Average Number Employees During Period 111122
Bank Borrowings    6 0005 300 
Creditors1 73012 8235319103 5071 4287 831
Loans From Directors   -2 904-2 904  
Net Current Assets Liabilities5-11 5231 980-696-3 546-1 417-7 669
Other Creditors  1 2453 0945 936953 
Taxation Social Security Payable  171    
Total Assets Less Current Liabilities5-11 5231 980-696-3 546-1 417-7 669
Trade Creditors Trade Payables  360720475475 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/27
filed on: 27th, November 2023
Free Download (4 pages)

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