Gwynver Investments Ltd is a private limited company registered at Tattersall House, East Parade, Harrogate HG1 5LT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sarah E., appointed on 09 May 2019. Director Michael E., appointed on 09 May 2019.
As far as secretaries are concerned, we can mention: Sarah E., appointed on 09 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-25 and the due date for the next filing is 2024-11-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Tattersall House |
| Office Address2 | East Parade |
| Town | Harrogate |
| Post code | HG1 5LT |
| Country of origin | United Kingdom |
| Registration Number | 11987748 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Secretary
Appointed: 09 May 2019
Position: Director
Appointed: 09 May 2019
Position: Director
Appointed: 09 May 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Sarah E. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Michael E. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Sarah E., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah E.
| Notified on | 30 March 2022 |
| Nature of control: |
50,01-75% shares |
Michael E.
| Notified on | 9 May 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Sarah E.
| Notified on | 9 May 2019 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 10 | 11 645 | 7 367 | 9 246 |
| Net Assets Liabilities | -350 | 8 952 | 5 668 | 7 558 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 600 | 630 | 778 |
| Creditors | 5 | 2 098 | 1 926 | 1 644 |
| Fixed Assets | 5 | 5 | 857 | 734 |
| Net Current Assets Liabilities | 5 | 9 547 | 5 441 | 7 602 |
| Total Assets Less Current Liabilities | 10 | 9 552 | 6 298 | 8 336 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (5 pages) |
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