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Gvo B-1 Limited LONDON

Founded in 2017, Gvo B-1, classified under reg no. 10661698 is an active company. Currently registered at 2 Aldford Street W1K 2AB, London the company has been in the business for seven years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Neil H. and Michael K.. In addition one secretary - Adam D. - is with the firm. As of 16 April 2024, there were 3 ex directors - Georg V., Kuno S. and others listed below. There were no ex secretaries.

Gvo B-1 Limited Address / Contact

Office Address 2 Aldford Street
Town London
Post code W1K 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10661698
Date of Incorporation Thu, 9th Mar 2017
Industry Activities of production holding companies
End of financial Year 30th December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Adam D.

Position: Secretary

Appointed: 08 December 2022

Neil H.

Position: Director

Appointed: 26 August 2022

Michael K.

Position: Director

Appointed: 09 March 2017

Georg V.

Position: Director

Appointed: 09 March 2017

Resigned: 13 November 2023

Kuno S.

Position: Director

Appointed: 09 March 2017

Resigned: 13 July 2018

Emily V.

Position: Director

Appointed: 09 March 2017

Resigned: 13 November 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Emily V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emily V.

Notified on 9 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Friday 8th March 2024
filed on: 19th, March 2024 		Free Download (3 pages)

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