GALVAN LIMITED

Key Data

Status

Active

Company No.

11929804

Incorporation date

05/04/2019

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2019)

29/01/2026

Registration of charge 119298040001, created on 2026-01-23

View PDF (4 pages)

17/12/2025

Termination of appointment of Roberta Isabella Benteler as a director on 2025-12-09

View PDF (1 pages)

12/05/2025

Appointment of Ms Roberta Benteler as a director on 2025-05-12

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

02/04/2025

Certificate of change of name

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01/04/2025

Registered office address changed from United House 9 Pembridge Road Notting Hill London W11 3JY England to Unit 2a Phoenix Brewery 13 Bramley Road London W10 6SP on 2025-04-01

View PDF (1 pages)

24/03/2025

Appointment of Ms Anna Christin-Haas as a director on 2025-03-21

View PDF (2 pages)

24/03/2025

Appointment of Mr Roman Pehl as a director on 2025-03-21

View PDF (2 pages)

24/03/2025

Termination of appointment of Mikael Kenji Ueno Petersen as a director on 2025-03-21

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

22/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (3 pages)

08/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

12/05/2023

Change of details for Mr Casper Alexander Erich Hubertus Benteler as a person with significant control on 2023-04-19

View PDF (2 pages)

12/05/2023

Change of details for Mr Casper Alexander Erich Hubertus Benteler as a person with significant control on 2023-04-04

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of Casper Alexander Erich Hubertus Benteler as a director on 2022-09-30

View PDF (1 pages)

03/11/2022

Registered office address changed from , Nova North 11 Bressenden Place, London, SW1E 5BY, England to United House 9 Pembridge Road Notting Hill London W11 3JY on 2022-11-03

View PDF (1 pages)

03/11/2022

Appointment of Mr Mikael Kenji Ueno Petersen as a director on 2022-09-30

View PDF (2 pages)

28/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

27/07/2022

Change of details for Mr Casper Alexander Erich Hubertus Benteler as a person with significant control on 2021-03-19

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Casper Alexander Erich Hubertus Benteler on 2021-03-19

View PDF (2 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

05/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

30/06/2020

Registered office address changed from , 27 Knightsbridge, Belgravia, London, SW1X 7LY, United Kingdom to United House 9 Pembridge Road Notting Hill London W11 3JY on 2020-06-30

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

15/04/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

05/04/2019

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+232.66 % *

* during past year

Cash in Bank

£124,315.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/04/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
4
67.62K
-
0.00
72.58K
-

2022
6
73.38K
-
0.00
37.37K
-

2023
10
221.93K
-
0.00
124.32K
-

2023
10
221.93K
-
0.00
124.32K
-

Employees

2023

Employees

10 67 % *

Net Assets(USD)

221.93K £202.42 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

124.32K £232.66 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benteler, Roberta	Director	12/05/2025 - 09/12/2025	-
Mr Casper Alexander Erich Hubertus Benteler	Director	05/04/2019 - 30/09/2022	1
Petersen, Mikael Kenji Ueno	Director	30/09/2022 - 21/03/2025	-
Pehl, Roman	Director	21/03/2025 - Present	3
Christin-Haas, Anna	Director	21/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About GALVAN LIMITED

GALVAN LIMITED is an(a) Active company incorporated on 05/04/2019 with the registered office located at Unit 2a Phoenix Brewery, 13 Bramley Road, London W10 6SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of GALVAN LIMITED?

GALVAN LIMITED is currently Active. It was registered on 05/04/2019 .

Where is GALVAN LIMITED located?

GALVAN LIMITED is registered at Unit 2a Phoenix Brewery, 13 Bramley Road, London W10 6SP.

What does GALVAN LIMITED do?

GALVAN LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does GALVAN LIMITED have?

GALVAN LIMITED had 10 employees in 2023.

What is the latest filing for GALVAN LIMITED?

The latest filing was on 29/01/2026: Registration of charge 119298040001, created on 2026-01-23.