Menna Overview
Here’s a quick overview of GEVALIA LTD 👀 — a London, Wembley based business that started in 1997.
GEVALIA LTD
- Company statusactive
- Company No03470797
- Age28 years 8 months Incorporated 19 November 1997
- Officers2
Address
Suite 121 Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
GEVALIA LTD is an active company incorporated on 19 November 1997 and based in London, Wembley, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Nov 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 16 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | corporate secretary | 08 May 2009 | |
| CALLISTER, Jo-Ann Zoe | director | Sep 1978 | 17 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luigi Girola | Dec 1947 | 06 Sept 2022 |
| Mr Lars Ake Hugo Eriksson | Feb 1935 | 06 Apr 2016 |
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Here’s a quick overview of GEVALIA LTD 👀 — a London, Wembley based business that started in 1997.