S & GV CUDDLINGS UN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S & Gv Cuddlings Un Limited. The company was founded 8 years ago and was given the registration number 10382070. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | S & GV CUDDLINGS UN LIMITED |
|---|
| Company Number | : | 10382070 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 September 2016 |
|---|
| End of financial year | : | 30 September 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Avenue De Champel, Geneva, Switzerland, | Director | 20 October 2016 | Active |
| 25, Rue Merle-D'Aubigne, Geneva, Switzerland, | Director | 29 August 2017 | Active |
| 17, The Byway, Sutton, England, SM2 5LE | Director | 17 September 2016 | Active |
People with Significant Control
| Mr Olivier Jean Marcel Wasem |
| Notified on | : | 29 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1965 |
|---|
| Nationality | : | Swiss |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | 25, Rue Merle-D'Aubigne, Geneva, Switzerland, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Nicholas Henry Keene Mallett |
| Notified on | : | 17 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tower Bridge House, St. Katharines Way, London, England, E1W 1DD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)