Gvmm Group Ltd is a private limited company registered at 676 River Gardens, North Feltham Trading Estate, London TW14 0RB. Incorporated on 2019-01-21, this 5-year-old company is run by 6 directors and 1 secretary.
Director Kristian C., appointed on 30 September 2019. Director Michelle S., appointed on 30 September 2019. Director Daniel A., appointed on 30 September 2019.
As far as secretaries are concerned, we can mention: Daniel A., appointed on 30 September 2019.
The company is categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200). According to Companies House records there was a name change on 2019-10-17 and their previous name was Ruby 2 Limited.
The last confirmation statement was filed on 2023-01-20 and the date for the following filing is 2024-02-03. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 676 River Gardens |
| Office Address2 | North Feltham Trading Estate |
| Town | London |
| Post code | TW14 0RB |
| Country of origin | United Kingdom |
| Registration Number | 11778167 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 30 September 2019
Position: Secretary
Appointed: 30 September 2019
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Brian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lilian C. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian A.
| Notified on | 21 January 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lilian C.
| Notified on | 21 January 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ruby 2 | October 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 7 110 765 | 8 290 380 |
| Other | ||
| Audit Fees Expenses | 7 680 | |
| Accrued Liabilities Deferred Income | 5 000 | 5 000 |
| Administrative Expenses | 7 680 | |
| Amounts Owed To Group Undertakings | 1 049 235 | 3 954 620 |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 4 085 000 | 3 959 620 |
| Dividend Income From Group Undertakings | 1 250 000 | |
| Dividends Paid | ||
| Dividends Paid On Shares Final | ||
| Further Item Creditors Component Total Creditors | 4 085 000 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -237 500 | |
| Interest Expense On Convertible Borrowings | 62 705 | |
| Interest Payable Similar Charges Finance Costs | 62 705 | |
| Investments Fixed Assets | 12 250 000 | 12 250 000 |
| Investments In Subsidiaries | 12 250 000 | 12 250 000 |
| Issue Equity Instruments | 1 500 | |
| Net Current Assets Liabilities | -1 054 235 | -3 959 620 |
| Other Interest Receivable Similar Income Finance Income | 1 250 000 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 860 000 | 1 179 615 |
| Profit Loss On Ordinary Activities Before Tax | 1 179 615 | |
| Tax Expense Credit Applicable Tax Rate | 224 127 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 13 373 | |
| Total Assets Less Current Liabilities | 11 195 765 | 8 290 380 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 29, 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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