GL

GEVALIA LTD

Active

Company number 03470797

London, United Kingdom · Incorporated 19 November 1997

Suite 121 Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hans Thomas Ericson
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 April 2025
PS
Mrs Ina Alexandra Eriksson Johansson
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2009 View
Change Corporate Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Address
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Address
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Accounts
17 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Accounts
10 July 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2002 View
Legacy
Accounts
5 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
27 November 2001 View
Legacy
Accounts
25 July 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Address
22 November 2000 View
Legacy
Accounts
29 March 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Accounts
29 June 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Capital
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Accounts
28 November 1997 View
Incorporation Company
Incorporation
19 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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