Gvandcrewtoo Limited

Company Name	Gvandcrewtoo Limited
Company Status	Active
Company Number	08939584
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month 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 Christopher George Marius Thomas Wheatley
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(same day as company formation)
Role	Investment Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Gregory Francis Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(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	Mr Richard Oliver Marius Thomas Wheatley
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(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

Director Name	Mrs Victoria Louise Elizabeth Clare Wheatley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(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	Mr Christopher George Marius Thomas Wheatley
Status	Current
Appointed	14 March 2014(same day as company formation)
Role	Company Director
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(12 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

70 at £1	Gregory Francis Marius Thomas Wheatley 70.00% 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
15 at £1	Victoria Louise Elizabeth Clare Wheatley 15.00% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£610

Accounts

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

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 2 weeks from now)

Filing History

20 July 2023	Micro company accounts made up to 30 September 2022 (10 pages)
14 March 2023	Confirmation statement made on 14 March 2023 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	Change of details for Mr Gregory Francis Marius Thomas Wheatley as a person with significant control 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	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)
1 July 2022	Micro company accounts made up to 30 September 2021 (9 pages)
15 March 2022	Confirmation statement made on 14 March 2022 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 (10 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 30 September 2019 (10 pages)
16 March 2020	Confirmation statement made on 14 March 2020 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)
18 June 2019	Micro company accounts made up to 30 September 2018 (10 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 30 September 2017 (10 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (8 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)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 October 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
15 October 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
30 June 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 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)
16 March 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 100 (5 pages)
16 March 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 100 (5 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 85 (35 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 85 (35 pages)

Gvandcrewtoo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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