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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 27 years ago.
Status
Active
Active since incorporation
Company No
03470797
Private limited company
Age
27 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 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane
London
Wembley
HA0 1HD
United Kingdom
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Client Services Administrator • British • Lives in Isle Of Man • Born in Sep 1978
Secretary • British
Mr Luigi Girola
PSC • Italian • Lives in Italy • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.6K
Decreased by £4.2K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.62K
Decreased by £9.08K (-17%)
Total Liabilities
-£61.75K
Decreased by £2.07K (-3%)
Net Assets
-£16.14K
Decreased by £7K (+77%)
Debt Ratio (%)
135%
Increased by 18.68% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Luigi Girola (PSC) Appointed
3 Years Ago on 6 Sep 2022
Lars Ake Hugo Eriksson (PSC) Resigned
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
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
Cessation of Lars Ake Hugo Eriksson as a person with significant control on 6 September 2022
Submitted on 8 Dec 2022
Notification of Luigi Girola as a person with significant control on 6 September 2022
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 30 Jun 2022
Repayment History
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