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Gevalia Ltd

Gevalia Ltd is an active company incorporated on 19 November 1997 with the registered office located in Wembley, Greater London. Gevalia Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03470797
Private limited company
Age
28 years
Incorporated 19 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane
London
Wembley
HA0 1HD
United Kingdom
Address changed on 31 Mar 2025 (10 months ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Senior Client Services Administrator • British • Lives in Isle Of Man • Born in Sep 1978
Mr Hans Thomas Ericson
PSC • Swedish • Lives in Sweden • Born in Aug 1967
Mrs Ina Alexandra Eriksson Johansson
PSC • Swedish • Lives in Sweden • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Newcrown Ventures Limited
Premium Secretaries Limited is a mutual person.
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Ceres Commodities Limited
Premium Secretaries Limited is a mutual person.
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Premium Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £45.62K (-100%)
Total Liabilities
-£25.49K
Decreased by £36.26K (-59%)
Net Assets
-£25.49K
Decreased by £9.36K (+58%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Ina Alexandra Eriksson Johansson (PSC) Appointed
9 Months Ago on 19 Apr 2025
Hans Thomas Ericson (PSC) Appointed
9 Months Ago on 19 Apr 2025
Luigi Girola (PSC) Resigned
9 Months Ago on 19 Apr 2025
Registered Address Changed
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jun 2023
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Documents
Notification of Ina Alexandra Eriksson Johansson as a person with significant control on 19 April 2025
Submitted on 15 Dec 2025
Notification of Hans Thomas Ericson as a person with significant control on 19 April 2025
Submitted on 15 Dec 2025
Cessation of Luigi Girola as a person with significant control on 19 April 2025
Submitted on 15 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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