V Gherardi started in year 2015 as Private Limited Company with registration number 09447987. The V Gherardi company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 31 Harley Street. Postal code: W1G 9QS.
The firm has 2 directors, namely Jesse L., Anastasia P.. Of them, Jesse L., Anastasia P. have been with the company the longest, being appointed on 31 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Valentina L. who worked with the the firm until 31 October 2022.
| Office Address | 31 Harley Street |
| Town | London |
| Post code | W1G 9QS |
| Country of origin | United Kingdom |
| Registration Number | 09447987 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Dental practice activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Sds Swiss Uk Ltd from London, England. The abovementioned PSC is classified as "a limited liability company", 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. The second entity in the persons with significant control register is Valentina L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vittorio G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sds Swiss Uk Ltd
225 Clapham Road, London, SW9 9BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10708467 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valentina L.
| Notified on | 20 November 2020 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vittorio G.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-10-31 |
| Net Worth | 5 079 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 9 011 | |||||||
| Cash Bank On Hand | 9 011 | 52 356 | 115 745 | 184 578 | 238 360 | |||
| Current Assets | 18 429 | 57 734 | 130 034 | 200 143 | 254 344 | 225 896 | 264 889 | 249 920 |
| Debtors | 3 568 | 1 853 | 963 | 1 899 | 3 127 | |||
| Property Plant Equipment | 25 628 | 31 720 | 25 426 | 21 789 | 21 235 | |||
| Stocks Inventory | 5 850 | |||||||
| Tangible Fixed Assets | 25 628 | |||||||
| Total Inventories | 5 850 | 3 525 | 13 326 | 13 666 | 12 857 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 4 979 | |||||||
| Shareholder Funds | 5 079 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 718 | 13 376 | 20 659 | 26 910 | 33 127 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 4 | 5 | 5 | |
| Creditors | 38 978 | 58 960 | 70 580 | 69 080 | 58 880 | 28 572 | 45 413 | 13 741 |
| Creditors Due Within One Year | 38 978 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 658 | 7 283 | 6 251 | 6 217 | ||||
| Net Current Assets Liabilities | -20 549 | -1 226 | 59 454 | 131 063 | 195 464 | 197 324 | 219 476 | 236 179 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 30 346 | 45 096 | 46 085 | 48 699 | 54 362 | |||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 30 346 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 30 346 | |||||||
| Tangible Fixed Assets Depreciation | 4 718 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 718 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 750 | 989 | 2 614 | 5 663 | ||||
| Total Assets Less Current Liabilities | 5 079 | 30 494 | 84 880 | 152 852 | 216 699 | 223 132 | 236 965 | 249 308 |
| Fixed Assets | 21 235 | 25 808 | 17 489 | 13 129 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/28 - the day director's appointment was terminated filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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