Gvg Group Limited is a private limited company registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 3 directors.
Director Patrick D., appointed on 28 February 2023. Director Vivian G., appointed on 28 February 2023. Director Gary G., appointed on 10 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-19 and the due date for the following filing is 2023-12-03. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 12095218 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 10 July 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Patrick D. This PSC. Another one in the persons with significant control register is Vivian G. This PSC . Then there is Gary G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick D.
| Notified on | 28 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Vivian G.
| Notified on | 28 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Gary G.
| Notified on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 351 386 | 518 907 | 3 189 897 |
| Current Assets | 1 833 007 | 2 031 407 | 4 969 736 |
| Debtors | 1 481 621 | 1 512 500 | 1 779 839 |
| Other Debtors | 1 481 621 | 1 512 500 | 1 779 839 |
| Other | |||
| Amounts Owed To Group Undertakings | 1 100 324 | 550 324 | 947 252 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 116 340 | 566 520 | 973 194 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 |
| Net Current Assets Liabilities | 716 667 | 1 464 887 | 3 996 542 |
| Other Creditors | 16 016 | 16 196 | 19 388 |
| Other Taxation Social Security Payable | 6 554 | ||
| Total Assets Less Current Liabilities | 716 767 | 1 464 987 | 3 996 642 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-19 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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