Company information:
Gvmm Group Ltd (No: 11778167)
Address: 676 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, LONDON, TW14 0RB, ENGLAND
Status: Active
Incorporated: 21-Jan-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: DANIEL HENRY ABRAHAMS ( DOB: Dec-1973 From: Sep-2019 )
Current Director: BRIAN ABRAHAMS ( DOB: Oct-1946 From: Jan-2019 )
Current Director: DANIEL HENRY ABRAHAMS ( DOB: Dec-1973 From: Sep-2019 )
Current Director: DANIEL HENRY ABRHAMS ( DOB: Dec-1973 From: Sep-2019 )
Current Director: LILIAN MARGARET CUTTING ( DOB: Nov-1948 From: Jan-2019 )
Current Director: NICOLA JANE CUTTING ( DOB: Dec-1970 From: Sep-2019 )
Current Director: KRISTIAN LINDSAY CUTTING ( DOB: Apr-1973 From: Sep-2019 )
Current Director: MICHELLE NICOLE SHEPHERD ( DOB: Oct-1971 From: Sep-2019 )
Current Director: MICHELLE NICOLE SHEPHERD ( DOB: Oct-1971 From: Sep-2019 )
Current Secretary: DANIEL HENRY ABRAHAMS ( From: Sep-2019 )
Current Secretary: DANIEL HENRY ABRHAMS ( From: Sep-2019 )
Persons of Significant Control:
Brian Abrahams, Unit 1 Inwood Business Park Whitton Road, Hounslow, Middlesex, TW3 2EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-21, Ceased: 2019-09-30)
Lilian Margaret Cutting, Unit 1 Inwood Business Park Whitton Road, Hounslow, Middlesex, TW3 2EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-21, Ceased: 2019-09-30)
Gvav Group Ltd, Unit 1 Inwood Business Park, Hounslow, Middlesex, TW3 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,250,000 | 12,250,000 | 12250000.0,12250000.0 |
| Net current assets (liabilities) | -1,054,235 | -3,959,620 | -1054235.0,-3959620.0 |
| Total assets less current liabilities | 11,195,765 | 8,290,380 | 11195765.0,8290380.0 |
| Net assets (liabilities) | 7,110,765 | 8,290,380 | 7110765.0,8290380.0 |
| Equity / share capital and reserves | 8,290,380 | 0.0,8290380.0 |