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GS Verde Group Limited

GS Verde Group Limited is an active company incorporated on 29 August 2023 with the registered office located in Cardiff, South Glamorgan. GS Verde Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15101725
Private limited company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Aug31 Dec 2023 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Oct 1983
PSC • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in Wales • Born in Feb 1971
Director • British • Lives in Wales • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Verde Holdings Limited
Rhiannon Louise Osborne, Mr David Anthony Dulieu, and 1 more are mutual people.
Active
Greenaway Scott Ventures Ltd
Matthew William Sutton, Nigel Greenaway, and 1 more are mutual people.
Active
GS Verde Tax & Accountants Limited
Matthew William Sutton and Nigel Greenaway are mutual people.
Active
GS Verde Corporate Limited
Michael Craig Blackmore and Nigel Greenaway are mutual people.
Active
GS Verde Communications Limited
Nigel Greenaway and Mr David Anthony Dulieu are mutual people.
Active
Delphi Holdings Limited
Matthew William Sutton and Nigel Greenaway are mutual people.
Active
Newco Holdings 2025 Limited
Matthew William Sutton and Nigel Greenaway are mutual people.
Active
Samepage Group Limited
Gavin Haydn Johns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
8
Total Assets
£665.8K
Total Liabilities
-£595K
Net Assets
£70.8K
Debt Ratio (%)
89%
Latest Activity
Charge Satisfied
24 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Rhiannon Louise Osborne Resigned
2 Months Ago on 30 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
James Christian Lewis Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Nigel Greenaway (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Nigel Greenaway (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 21 Oct 2025
Satisfaction of charge 151017250001 in full
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 23 June 2025
Submitted on 5 Sep 2025
Termination of appointment of Rhiannon Louise Osborne as a director on 30 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 24 Jul 2025
Registration of charge 151017250002, created on 27 June 2025
Submitted on 2 Jul 2025
Repayment History
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