GJV CONSULTANTS LIMITED

Overview

Company Name	GJV CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05148534
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GJV CONSULTANTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GJV CONSULTANTS LIMITED located?

Registered Office Address	8 Coldbath Square EC1R 5HL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GJV CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GJV CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for GJV CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jun 08, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 08, 2023 with updates	4 pages	CS01

Jun 26, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jun 12, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Change of details for Evelyn Jill Valentino as a person with significant control on Aug 12, 2021	2 pages	PSC04

Aug 13, 2021	Change of details for Giuliano Valentino as a person with significant control on Aug 12, 2021	2 pages	PSC04

Aug 12, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Aug 12, 2021	1 pages	AD01

Jul 13, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jun 18, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 08, 2020 with updates	4 pages	CS01

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Jun 10, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Oct 05, 2018	Director's details changed for Giuliano Valentino on Oct 05, 2018	2 pages	CH01

Oct 05, 2018	Director's details changed for Evelyn Jill Valentino on Oct 05, 2018	2 pages	CH01

Jun 11, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

May 23, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	CS01

Jul 10, 2017	Notification of Giuliano Valentino as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 10, 2017	Notification of Evelyn Jill Valentino as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 10, 2017	Secretary's details changed for Evelyn Jill Valentino on Jul 10, 2017	1 pages	CH03

View All Filings

Who are the officers of GJV CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VALENTINO, Evelyn Jill EC1R 5HL London 8 Coldbath Square United Kingdom	Jun 08, 2004		Secretary	EC1R 5HL London 8 Coldbath Square United Kingdom		British		Director	99156520001
VALENTINO, Evelyn Jill EC1R 5HL London 8 Coldbath Square United Kingdom	Jun 08, 2004		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	United Kingdom	British	1957-8	Director	99156520003
VALENTINO, Giuliano Gino EC1R 5HL London 8 Coldbath Square United Kingdom	Jun 08, 2004		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	England	Italian	1958-2	Director	99156560003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2004	Jun 08, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2004	Jun 08, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GJV CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Giuliano Valentino EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Evelyn Jill Valentino EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0