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Gvo S-1 Ltd

Gvo S-1 Ltd is an active company incorporated on 27 July 2018 with the registered office located in Newbury, Hampshire. Gvo S-1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11486514
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Malverleys Fullers Lane
East End
Newbury
RG20 0AA
United Kingdom
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 16 the Boltons the Boltons London SW10 9SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in England • Born in May 1966
Director • Slovak • Lives in Switzerland • Born in Mar 1982
Director • Swiss • Lives in England • Born in May 1971
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerberg Limited
Georg Von Opel and Michael Bernd Kuessner are mutual people.
Active
Zelus Sport Limited
Michael Bernd Kuessner is a mutual person.
Active
Gvo Monti Limited
Michael Bernd Kuessner is a mutual person.
Active
Avo Music Limited
Georg Von Opel is a mutual person.
Active
Immo Hansa (UK) Limited
Michael Bernd Kuessner is a mutual person.
Active
Zelus Sport Holdings Limited
Michael Bernd Kuessner is a mutual person.
Active
Biotech4 Limited
Michael Bernd Kuessner is a mutual person.
Active
Malverleys Farm & Dining Limited
Michael Bernd Kuessner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.15K
Decreased by £94.99K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.38M
Increased by £4.52M (+244%)
Total Liabilities
-£6.81M
Increased by £4.73M (+228%)
Net Assets
-£431.3K
Decreased by £210.75K (+96%)
Debt Ratio (%)
107%
Decreased by 5.13% (-5%)
Latest Activity
Marina Nitsa Viergutz Resigned
2 Months Ago on 31 Aug 2025
Georg Von Opel Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Ms Lucia Waldner Details Changed
10 Months Ago on 16 Dec 2024
Michael Bernd Kuessner Resigned
1 Year 3 Months Ago on 9 Jul 2024
Ms Marina Nitsa Viergutz Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ms Lucia Waldner Appointed
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Termination of appointment of Marina Nitsa Viergutz as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Lucia Waldner on 16 December 2024
Submitted on 20 May 2025
Termination of appointment of Georg Von Opel as a director on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Lucia Waldner as a director on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 16 the Boltons the Boltons London SW10 9SU England to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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