GVO S-1 LTD
Overview
| Company Name | GVO S-1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11486514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GVO S-1 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GVO S-1 LTD located?
| Registered Office Address | Malverleys Fullers Lane East End RG20 0AA Newbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GVO S-1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GVO S-1 LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for GVO S-1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Georg Von Opel as a person with significant control on Feb 25, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Marina Nitsa Viergutz as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Lucia Waldner on Dec 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Georg Von Opel as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Michael Bernd Kuessner as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Marina Nitsa Viergutz as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lucia Waldner as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Registered office address changed from 16 the Boltons the Boltons London SW10 9SU England to Malverleys Fullers Lane East End Newbury RG20 0AA on May 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Aldford St London W1K 2AB to 16 the Boltons the Boltons London SW10 9SU on Nov 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Michael Kuessner on Oct 11, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on Mar 16, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Bernd Kuessner on May 17, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of GVO S-1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDNER, Lucia | Director | Fullers Lane East End RG20 0AA Newbury Malverleys United Kingdom | Switzerland | Slovak | 324508700002 | |||||
| KUESSNER, Michael Bernd | Director | Aldford Street W1K 2AB London 2 England | England | Swiss | 251566460001 | |||||
| VIERGUTZ, Marina Nitsa | Director | Fullers Lane East End RG20 0AA Newbury Malverleys United Kingdom | Switzerland | Swiss | 324508760001 | |||||
| VON OPEL, Georg | Director | Fullers Lane East End RG20 0AA Newbury Malverleys United Kingdom | England | Swiss | 246356540002 |
Who are the persons with significant control of GVO S-1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Georg Von Opel | Jul 27, 2018 | Fullers Lane East End RG20 0AA Newbury Malverleys United Kingdom | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of 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