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GV 1 Limited
GV 1 Limited is an active company incorporated on 8 November 2022 with the registered office located in Warrington, Cheshire. GV 1 Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14470725
Private limited company
Age
2 years 10 months
Incorporated
8 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
8 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about GV 1 Limited
Contact
Address
Suite 3b Walnut Tree Business Centre
Northwich Road, Lower Stretton
Warrington
Cheshire
WA4 4PG
United Kingdom
Address changed on
21 Mar 2023
(2 years 5 months ago)
Previous address was
C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Companies in WA4 4PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Pedro Manuel Almeida Barreto MC Carthy Da Cunha
Director • Portuguese • Lives in Poland • Born in Dec 1987
Ramon Costa Gomes
Director • Portuguese • Lives in England • Born in Sep 1990
Spyridon Martinis
Director • Greek,austrian • Lives in Greece • Born in Mar 1979
Duarte Nuno Mendes Da Costa
Director • Portuguese • Lives in Portugal • Born in Sep 1982
Matthew James Hayes
Director • British • Lives in UK • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenvolt Power UK Limited
Spyridon Martinis, Pedro Manuel Almeida Barreto MC Carthy Da Cunha, and 2 more are mutual people.
Active
GV 2 Limited
Spyridon Martinis, Pedro Manuel Almeida Barreto MC Carthy Da Cunha, and 2 more are mutual people.
Active
Suttieside Battery Limited
Matthew James Hayes is a mutual person.
Active
Standingfauld Limited
Matthew James Hayes is a mutual person.
Active
Suttieside Energy Limited
Matthew James Hayes is a mutual person.
Active
Slimbridge Energy Limited
Matthew James Hayes is a mutual person.
Active
Gsi Hawthorn Limited
Matthew James Hayes is a mutual person.
Active
Gsi Howgrove Limited
Matthew James Hayes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
-£11.58K
Net Assets
-£11.57K
Debt Ratio (%)
1157500%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Greenvolt Energias Renovaveis (PSC) Resigned
1 Year Ago on 3 Sep 2024
Kkr & Co. Inc. (PSC) Appointed
1 Year Ago on 3 Sep 2024
Mr João Manuel Manso Neto Appointed
1 Year Ago on 3 Sep 2024
Mr Ramon Costa Gomes Appointed
1 Year Ago on 3 Sep 2024
Spyridon Martinis Resigned
1 Year Ago on 3 Sep 2024
Pedro Manuel Almeida Barreto Mc Carthy Da Cunha Resigned
1 Year Ago on 3 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Greenvolt Energias Renovaveis as a person with significant control on 3 September 2024
Submitted on 27 Jan 2025
Notification of Kkr & Co. Inc. as a person with significant control on 3 September 2024
Submitted on 24 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Registration of charge 144707250002, created on 3 October 2024
Submitted on 8 Oct 2024
Registration of charge 144707250001, created on 3 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Ramon Costa Gomes as a director on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Duarte Nuno Mendes Da Costa as a director on 3 September 2024
Submitted on 3 Sep 2024
Explore All Documents
Repayment History
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