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GVAL SERVICES LIMITED

GVAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGVAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06407339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GVAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GVAL SERVICES LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GVAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTSMAN VENTURES LIMITEDOct 23, 2007Oct 23, 2007

    What are the latest accounts for GVAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GVAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for GVAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Sep 20, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed sportsman ventures LIMITED\certificate issued on 21/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2023

    		RES15

    Termination of appointment of Benjamin Gandz as a director on Sep 19, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Notification of Melvyn Gandz as a person with significant control on Sep 19, 2023

    		2 pagesPSC01

    Change of details for Deborah Gandz as a person with significant control on Sep 19, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 19, 2023

    • Capital: GBP 205
    		3 pagesSH01

    Director's details changed for Mr Melvyn Gandz on Oct 25, 2022

    		2 pagesCH01

    Change of details for Deborah Gandz as a person with significant control on Oct 25, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Notification of Deborah Gandz as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Cessation of Benjamin Gandz as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GVAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDZ, Melvyn
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandBritish72056290004
    HECHT, Adam Elliot
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    		Secretary
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    		177250110001
    MANASSEH, David
    21 Porchester Terrace
    W2 3TS London
    		Secretary
    21 Porchester Terrace
    W2 3TS London
    		British74712620003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    DYER, Kieron Courtney
    3 Bentley Road
    IP1 5QA Ipswich
    Suffolk
    		Director
    3 Bentley Road
    IP1 5QA Ipswich
    Suffolk
    		EnglandBritish126457190001
    GANDZ, Benjamin
    Rivka Gover
    Apartment 22
    Em Hamoshavot
    9
    Petah Tikva
    Israel
    		Director
    Rivka Gover
    Apartment 22
    Em Hamoshavot
    9
    Petah Tikva
    Israel
    		IsraelBritish147718270002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GVAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Gandz
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Sep 19, 2023
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Deborah Gandz
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Oct 01, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Benjamin Gandz
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    		Apr 06, 2016
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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