Gs Verde Business Transfers Limited is a private limited company situated at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. Incorporated on 2020-06-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director David D., appointed on 26 June 2020. Director Nigel G., appointed on 26 June 2020.
As far as secretaries are concerned, we can name: Matthew S., appointed on 01 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a change of name on 2021-09-14 and their previous name was Gsv Business Transfers Limited.
The latest confirmation statement was filed on 2023-06-25 and the due date for the subsequent filing is 2024-07-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Maltings |
| Office Address2 | East Tyndall Street |
| Town | Cardiff |
| Post code | CF24 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 12700323 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Gs Verde Group Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gs Verde Group Limited
The Maltings East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10517717 |
| Notified on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsv Business Transfers | September 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 4 598 | 92 394 |
| Other Debtors | 100 | ||
| Other | |||
| Amounts Owed By Related Parties | 100 | 4 598 | |
| Amounts Owed To Group Undertakings | 7 351 | 67 220 | 52 727 |
| Average Number Employees During Period | 1 | 1 | 3 |
| Bank Borrowings Overdrafts | 2 889 | 14 615 | |
| Creditors | 9 128 | 74 227 | 106 061 |
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | -9 028 | -69 629 | -13 667 |
| Other Creditors | 8 251 | 2 062 | 2 518 |
| Other Taxation Social Security Payable | 241 | 1 065 | 35 720 |
| Profit Loss | -9 128 | -60 601 | |
| Trade Creditors Trade Payables | 636 | 991 | 481 |
| Trade Debtors Trade Receivables | 92 394 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 2024/01/01 filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy