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G-V Europe, Ltd

G-V Europe, Ltd is an active company incorporated on 11 March 2011 with the registered office located in London, Greater London. G-V Europe, Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07560252
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ormond House 26/27 Boswell Street
Suite 2
London
England
WC1N 3JZ
United Kingdom
Address changed on 30 Nov 2024 (9 months ago)
Previous address was 2nd Floor 13 John Prince's Street London W1G 0JR
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1950
Mr Andrey Zavarzin
PSC • Russian • Lives in Russia • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Ventures Limited
Omega Agents Limited is a mutual person.
Active
Trans-Management Limited
Omega Agents Limited is a mutual person.
Active
Master Management Limited
Omega Agents Limited is a mutual person.
Active
Iskra Inter Commerce Ltd
Omega Agents Limited is a mutual person.
Active
Fa Project Management & Industrial Design Central Europe Ltd
Omega Agents Limited is a mutual person.
Active
Bulgarian American Foods Limited
Omega Agents Limited is a mutual person.
Active
Technique Solutions Ltd
Omega Agents Limited is a mutual person.
Active
Alegra Asset Limited
Omega Agents Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.16K
Decreased by £19.25K (-16%)
Total Liabilities
£0
Decreased by £15.34K (-100%)
Net Assets
£101.16K
Decreased by £3.92K (-4%)
Debt Ratio (%)
0%
Decreased by 12.74% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Omega Agents Limited Details Changed
9 Months Ago on 30 Nov 2024
Registered Address Changed
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Secretary's details changed for Omega Agents Limited on 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 21 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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