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Galvan Limited

Galvan Limited is an active company incorporated on 5 April 2019 with the registered office located in London, Greater London. Galvan Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929804
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2a Phoenix Brewery
13 Bramley Road
London
W10 6SP
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was United House 9 Pembridge Road Notting Hill London W11 3JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Jan 1984 • Marketing Director
Director • German • Lives in England • Born in Aug 1978
Director • Chief Commercial Officer • Danish • Lives in UK • Born in Jan 1973
Director • German • Lives in Germany • Born in Oct 1972
Mr Casper Alexander Erich Hubertus Benteler
PSC • Austrian • Lives in Switzerland • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£131.84K
Increased by £31.33K (+31%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£536.59K
Increased by £155.75K (+41%)
Total Liabilities
-£264.59K
Increased by £63.19K (+31%)
Net Assets
£272K
Increased by £92.56K (+52%)
Debt Ratio (%)
49%
Decreased by 3.57% (-7%)
Latest Activity
Ms Roberta Benteler Appointed
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Mikael Kenji Ueno Petersen Resigned
7 Months Ago on 21 Mar 2025
Mr Roman Pehl Appointed
7 Months Ago on 21 Mar 2025
Ms Anna Christin-Haas Appointed
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Mr Casper Alexander Erich Hubertus Benteler (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Appointment of Ms Roberta Benteler as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Registered office address changed from United House 9 Pembridge Road Notting Hill London W11 3JY England to Unit 2a Phoenix Brewery 13 Bramley Road London W10 6SP on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Anna Christin-Haas as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Roman Pehl as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Mikael Kenji Ueno Petersen as a director on 21 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Aug 2023
Repayment History
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