GAMVILLE LTD

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

    Company NameGAMVILLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06772450
    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 GAMVILLE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GAMVILLE LTD located?

    Registered Office Address
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMVILLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GAMVILLE LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for GAMVILLE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 07, 2019

    1 pagesAD01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GAMVILLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Joshua
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Secretary
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    British12538760002
    HALPERN, Joshua
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    EnglandBritish12538760002
    HALPERN, Samuel
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    EnglandBritish1857060001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    Palatine Road
    Northenden
    M22 4FZ Manchester
    386-388
    Secretary
    Palatine Road
    Northenden
    M22 4FZ Manchester
    386-388
    135180420001
    ADLER, Pearl
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    Director
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    EnglandBritish63198510001

    Who are the persons with significant control of GAMVILLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Halpern
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    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.
    Mr Samuel Halpern
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    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.

    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