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Galvan International Limited

Galvan International Limited is an active company incorporated on 1 August 2024 with the registered office located in London, Greater London. Galvan International Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15869914
Private limited company
Age
1 year 3 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 May 2026 (5 months remaining)
Address
Unit 2a Phoenix Brewery
13 Bramley Road
London
W10 6SP
United Kingdom
Address changed on 12 Nov 2024 (1 year ago)
Previous address was C/O Benteler Trading International Uk Limited - Un 9 Pembridge Road Notting Hill London W11 3JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Aug 1978
Director • German • Lives in Switzerland • Born in Dec 1977
Director • German • Lives in Germany • Born in Oct 1972
Mr Casper Alexander 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
Galvan International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Tobias Liebelt Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Mrs Anna-Christin Haas Appointed
1 Year Ago on 25 Oct 2024
Mr Casper Alexander Erich Hubertus Benteler (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Casper Alexander Erich Hubertus Benteler (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Benteler Trading International Uk Limited (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mr Tobias Liebelt Appointed
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
1 Year 3 Months Ago on 1 Aug 2024
Name changed from Fashion Bidco Limited
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Tobias Liebelt as a director on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Casper Alexander Erich Hubertus Benteler as a person with significant control on 10 October 2024
Submitted on 18 Feb 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Registered office address changed from C/O Benteler Trading International Uk Limited - Un 9 Pembridge Road Notting Hill London W11 3JY United Kingdom to Unit 2a Phoenix Brewery 13 Bramley Road London W10 6SP on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mrs Anna-Christin Haas as a director on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Benteler Trading International Uk Limited as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Notification of Casper Alexander Erich Hubertus Benteler as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 11 Oct 2024
Appointment of Mr Tobias Liebelt as a director on 22 August 2024
Submitted on 23 Aug 2024
Incorporation
Submitted on 1 Aug 2024
Repayment History
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