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GVM CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gvm Consulting Ltd. The company was founded 10 years ago and was given the registration number 09006744. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GVM CONSULTING LTD
Company Number:09006744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director23 April 2014Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director29 May 2018Active

People with Significant Control

Miss Betrys Elena Morgan
Notified on:12 March 2017
Status:Active
Date of birth:October 1998
Nationality:British
Address:Unit 4 Vista Place, Coy Pond Business Pk, Poole, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sara Rosiello
Notified on:02 February 2017
Status:Active
Date of birth:November 1977
Nationality:German
Address:Unit 4 Vista Place, Coy Pond Business Pk, Poole, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Vaughan Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2020-10-04Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-20Accounts

Change account reference date company previous extended.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-10Officers

Change person director company with change date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-28Capital

Capital allotment shares.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-13Capital

Capital allotment shares.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Capital

Capital allotment shares.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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