Gvandcrew Limited

Company Name	Gvandcrew Limited
Company Status	Active
Company Number	07756458
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory Francis Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Victoria Louise Elizabeth Clare Wheatley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Secretary Name	Christopher George Marius Thomas Wheatley
Status	Current
Appointed	30 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Christopher George Marius Thomas Wheatley
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(6 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Investment Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Richard Oliver Marius Thomas Wheatley
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(2 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Miss Elizabeth Clare Flavia Joyce Wheatley
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	Gregory Francis Marius Thomas Wheatley 80.00% Ordinary A
5 at £1	Christopher George Marius Thomas Wheatley 5.00% Ordinary C
5 at £1	Elizabeth Clare Flavia Joyce Wheatley 5.00% Ordinary E
5 at £1	Richard Oliver Marius Thomas Wheatley 5.00% Ordinary D
5 at £1	Victoria Louise Elizabeth Clare Wheatley 5.00% Ordinary B

Financials

Year	2014
Net Worth	£253,397
Cash	£2,337
Current Liabilities	£28,517

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
16 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
31 August 2022	Director's details changed for Mr Gregory Francis Wheatley on 16 June 2022 (2 pages)
30 August 2022	Director's details changed for Mrs Victoria Louise Elizabeth Clare Wheatley on 16 June 2022 (2 pages)
30 August 2022	Change of details for Mr Gregory Francis Wheatley as a person with significant control on 16 June 2022 (2 pages)
30 August 2022	Director's details changed for Mr Richard Oliver Marius Thomas Wheatley on 16 June 2022 (2 pages)
30 August 2022	Director's details changed for Miss Elizabeth Clare Flavia Joyce Wheatley on 16 June 2022 (2 pages)
22 June 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
31 August 2021	Director's details changed for Mr Christopher George Marius Thomas Wheatley on 1 July 2021 (2 pages)
8 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 30 September 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 August 2019	Director's details changed for Mr Christopher George Marius Thomas Wheatley on 1 April 2019 (2 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (7 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (7 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 March 2017	Director's details changed for Mr Christopher George Marius Thomas Wheatley on 31 March 2016 (2 pages)
20 March 2017	Director's details changed for Mr Christopher George Marius Thomas Wheatley on 31 March 2016 (2 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 April 2015	Appointment of Miss Elizabeth Clare Flavia Joyce Wheatley as a director on 13 March 2015 (2 pages)
8 April 2015	Appointment of Miss Elizabeth Clare Flavia Joyce Wheatley as a director on 13 March 2015 (2 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013	Appointment of Mr Richard Oliver Marius Thomas Wheatley as a director (2 pages)
11 September 2013	Appointment of Mr Richard Oliver Marius Thomas Wheatley as a director (2 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 March 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
11 March 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Mr Christopher George Marius Thomas Wheatley as a director (2 pages)
8 March 2012	Appointment of Mr Christopher George Marius Thomas Wheatley as a director (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 100 (7 pages)
28 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 100 (7 pages)
30 August 2011	Incorporation (34 pages)
30 August 2011	Incorporation (34 pages)

Gvandcrew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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