| Company Name | Gv1951 Limited |
|---|---|
| Director | Sallie Louise Nielsen |
| Company Status | Active |
| Company Number | 08092696 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sallie Louise Nielsen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F10 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
| Director Name | Mr Martin Richard Varley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellesmere Back Westgate Hornsea East Yorkshire HU18 1BL |
Location
| Registered Address | Beverley House South Cliff Hornsea HU18 1TL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hornsea |
| Ward | North Holderness |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Rigney 20.00% Ordinary E |
|---|---|
| 1 at £1 | Sallie Nielsen 20.00% Ordinary A |
| 1 at £1 | Sallie Nielsen 20.00% Ordinary B |
| 1 at £1 | Sallie Nielsen 20.00% Ordinary C |
| 1 at £1 | Sallie Nielsen 20.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,982 |
| Cash | £21 |
| Current Liabilities | £15,994 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (2 months from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 15 August 2023 | Appointment of Mark Jordan as a director on 20 April 2023 (2 pages) |
| 14 July 2023 | Registered office address changed from F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Beverley House South Cliff Hornsea HU18 1TL on 14 July 2023 (1 page) |
| 5 May 2023 | Termination of appointment of Sallie Louise Nielsen as a director on 20 April 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 August 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 5 March 2021 | Director's details changed for Mrs Sallie Louise Nielsen on 5 March 2021 (2 pages) |
| 3 March 2021 | Registered office address changed from 935 Spring Bank West Hull HU5 5BE to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 3 March 2021 (1 page) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 11 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 9 December 2014 | Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to 935 Spring Bank West Hull HU5 5BE on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to 935 Spring Bank West Hull HU5 5BE on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to 935 Spring Bank West Hull HU5 5BE on 9 December 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Martin Richard Varley as a director on 28 August 2014 (1 page) |
| 28 August 2014 | Appointment of Mrs Sallie Louise Nielsen as a director on 28 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Sallie Louise Nielsen as a director on 28 August 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Martin Richard Varley as a director on 28 August 2014 (1 page) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 March 2014 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 21 March 2014 (1 page) |
| 28 January 2014 | Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
| 28 January 2014 | Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 1 June 2012 | Incorporation (31 pages) |
| 1 June 2012 | Incorporation (31 pages) |