Gvav Limited (number 04141235) is a private limited company created on 2001-01-15 originating in England. The company is located at 676 River Gardens, North Feltham Trading Estate, London TW14 0RB. Changed on 2020-10-08, the previous name this enterprise utilized was Gv Multi-Media Limited. Gvav Limited operates SIC: 33200 which means "installation of industrial machinery and equipment".

Company details

Name Gvav Limited
Number 04141235
Date of Incorporation: 2001-01-15
End of financial year: 31 March
Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB
SIC code: 33200 - Installation of industrial machinery and equipment

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Michelle S. (in the company from 30 September 2019), Daniel A. (appointment date: 30 September 2019), Nicola C. (appointed on 30 September 2019). The Companies House indexes 3 persons of significant control, namely: Gvav Group Ltd can be found at Whitton Road, TW3 2EB Hounslow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Brian A. owns 1/2 or less of shares, 1/2 or less of voting rights, Lilian C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,927,987 11,606,105 14,691,637 16,201,873 16,373,870
Fixed Assets 316,867 217,315 165,374 - -
Total Assets Less Current Liabilities 2,793,880 3,810,785 4,899,178 4,998,824 4,345,907

People with significant control

Gvav Group Ltd
30 September 2019
Address Unit 1 Inwood Business Park Whitton Road, Hounslow, TW3 2EB, England
Legal authority Uk Companie Act
Legal form Private Ltd Company
Country registered England
Place registered England
Registration number 11778167
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian A.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Lilian C.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 10th, November 2023 | accounts
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