Gevalia Ltd. Head office in London. Check Director.

Gevalia Ltd, London

Gevalia Ltd is a private limited company. Located at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW, the above-mentioned 26 years old firm was incorporated on 1997-11-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Jo-Ann C. (appointed on 17 December 2012).

About
Name: Gevalia Ltd
Number: 03470797
Incorporation date: 1997-11-19
End of financial year: 31 December


Address:	5th Floor 86 Jermyn Street London SW1Y 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Luigi G.

6 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lars E.

6 April 2016 - 6 September 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The date for Gevalia Ltd confirmation statement filing is 2024-07-04. The most current confirmation statement was sent on 2023-06-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Luigi G. that owns over 3/4 of shares, 3/4 to full of voting rights. Lars E. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-11-19 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-19 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-19: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 19th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-19 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 29th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-11-19 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 6th, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-11-19 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 8th, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-11-19 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 14th, May 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-11-19 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 7th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-12-03 filed on: 3rd, December 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2004-12-03 filed on: 3rd, December 2004 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, May 2004 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 19th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 19th, January 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2003-11-28 filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-28 filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, July 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to 2002-11-25 filed on: 25th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2002-11-25 filed on: 25th, November 2002 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 15th, November 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 15th, November 2002 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 30th, January 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 30th, January 2002 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2001-11-27 filed on: 27th, November 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2001-11-27 filed on: 27th, November 2001 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, June 2001 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2000-11-22 filed on: 22nd, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2000-11-22 filed on: 22nd, November 2000 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, March 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, March 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, December 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, December 1999 \| accounts	Free Download (7 pages)
363a	Annual return made up to 1999-11-26 filed on: 26th, November 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to 1999-11-26 filed on: 26th, November 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to 1999-11-11 filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1999-11-11 filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1999-01-26 filed on: 26th, January 1999 \| annual return	Free Download (16 pages)
363a	Annual return made up to 1999-01-26 filed on: 26th, January 1999 \| annual return	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, June 1998 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, November 1997 \| accounts	Free Download (1 page)

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