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GEVALIA LTD

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GEVALIA LTD

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Key Data

Status

Active

Company No.

03470797

Incorporation date

19/11/1997

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HDCopy
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Latest events (Record since 08/12/2022)
dot icon15/12/2025
Cessation of Luigi Girola as a person with significant control on 2025-04-19
View PDF (1 pages)
dot icon15/12/2025
Notification of Hans Thomas Ericson as a person with significant control on 2025-04-19
View PDF (2 pages)
dot icon15/12/2025
Notification of Ina Alexandra Eriksson Johansson as a person with significant control on 2025-04-19
View PDF (2 pages)
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2025
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 2025-03-31
View PDF (1 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon08/12/2022
Cessation of Lars Ake Hugo Eriksson as a person with significant control on 2022-09-06
View PDF (1 pages)
dot icon08/12/2022
Notification of Luigi Girola as a person with significant control on 2022-09-06
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIUM SECRETARIES LIMITED
Corporate Secretary
08/05/2009 - Present
98
HALLMARK SECRETARIES LIMITED
Nominee Secretary
19/11/1997 - 19/11/1997
9278
HALLMARK REGISTRARS LIMITED
Nominee Director
19/11/1997 - 19/11/1997
812
DELTA DIRECTORS LIMITED
Corporate Director
10/12/2001 - 08/05/2009
23
MOLLYLAND INC
Corporate Director
08/05/2009 - 17/12/2012
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About GEVALIA LTD

GEVALIA LTD is an(a) Active company incorporated on 19/11/1997 with the registered office located at Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEVALIA LTD?

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GEVALIA LTD is currently Active. It was registered on 19/11/1997 .

Where is GEVALIA LTD located?

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GEVALIA LTD is registered at Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD.

What does GEVALIA LTD do?

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GEVALIA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GEVALIA LTD?

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The latest filing was on 15/12/2025: Cessation of Luigi Girola as a person with significant control on 2025-04-19.