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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.
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 Nov31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Poland • Born in Dec 1987
Director • Portuguese • Lives in England • Born in Sep 1990
Director • Greek,austrian • Lives in Greece • Born in Mar 1979
Director • Portuguese • Lives in Portugal • Born in Sep 1982
Director • British • Lives in UK • Born in Jan 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 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%
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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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
Repayment History
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