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Gvs Prepaid Limited, HP3 9TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GVS PREPAID LIMITED

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

This company is commonly known as Gvs Prepaid Limited. The company was founded 9 years ago and was given the registration number 09193070. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GVS PREPAID LIMITED
Company Number:09193070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Secretary31 January 2019Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director01 November 2019Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director31 January 2019Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director31 January 2019Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director01 April 2021Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director01 April 2021Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director01 April 2021Active
Gpo, O'Connell Street, Dublin 1, Ireland,

Secretary29 August 2014Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director01 April 2021Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director29 August 2014Active
Gpo, O'Connell Street, Dublin 1, Ireland,

Director29 August 2014Active
Unit 2, Swords Business Park, Swords, Ireland,

Director29 August 2014Active
Gpo, O'Connell Street, Dublin 1, Ireland,

Director29 August 2014Active
Gpo, O'Connell Street, Dublin 1, Ireland,

Director29 August 2014Active
6220, Stoneridge Mall Road, Pleasanton, United States, 94588

Director31 January 2019Active

People with Significant Control

Minister For Communications Climate Action And Environment
Notified on:12 July 2018
Status:Active
Country of residence:Ireland
Address:Ministers Office, Department Od Communications Climate Action And En, Dublin 2, Ireland, DO2 X285
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Officers

Change person director company with change date.

Download
2021-08-22Accounts

Accounts with accounts type full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2019-12-03Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

Download
2019-11-22Persons with significant control

Cessation of a person with significant control.

Download
2019-11-21Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-13Officers

Appoint person director company with name date.

Download

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