GALVEN LIMITED

Key Data

Status

Active

Company No.

04311763

Incorporation date

26/10/2001

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

14/02/2026

Resolutions

View PDF (8 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

27/11/2025

Registered office address changed from Lancaster House Drayton Road Shirley Solihull B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27

View PDF (1 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

31/03/2025

Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31

View PDF (1 pages)

27/03/2025

Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/07/2023

Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30

View PDF (1 pages)

07/06/2023

Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06

View PDF (1 pages)

05/06/2023

Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

07/11/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
302.10K
-
0.00
299.82K
-

2022
0
322.17K
-
51.35K
327.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GALVEN LIMITED

GALVEN LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at Unit 5 Cranbrook Way, Shirley, Solihull B90 4GT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALVEN LIMITED?

GALVEN LIMITED is currently Active. It was registered on 26/10/2001 .

Where is GALVEN LIMITED located?

GALVEN LIMITED is registered at Unit 5 Cranbrook Way, Shirley, Solihull B90 4GT.

What does GALVEN LIMITED do?

GALVEN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GALVEN LIMITED?

The latest filing was on 14/02/2026: Resolutions.