Introduction
Watch Company
G
GAVDI UK LIMITED
GAVDI UK LIMITED is an active company incorporated on 30 November 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. GAVDI UK LIMITED was registered 15 years ago.(SIC: 62020)
Status
active
Active since 15 years ago
Company No
07455508
LTD Company
Age
15 Years
Incorporated 30 November 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Adam House 7-10 Adam Street London, WC2N 6AA,
Previous Addresses
24 Greville Street London EC1N 8SS
From: 24 January 2011To: 6 March 2015
C/O Peachey and Co Llp 95 Aldwych London WC2B 4JF
From: 30 November 2010To: 24 January 2011
4 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Nov 10
Incorporation Company
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Joined
Dec 10
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALDLEX LIMITED
ActiveAldwych, LondonWC2B 4JF
Corporate secretary
Appointed 30 Nov 2010
ALDLEX LIMITED
Aldwych, LondonWC2B 4JF
Corporate secretary
30 Nov 2010
Active
BRUUN, Jeffrey
Active7-10 Adam Street, LondonWC2N 6AA
Born March 1968
Director
Appointed 03 Dec 2010
BRUUN, Jeffrey
7-10 Adam Street, LondonWC2N 6AA
Born March 1968
Director
03 Dec 2010
Active
KOPPELHUS, Soeren
Active7-10 Adam Street, LondonWC2N 6AA
Born October 1967
Director
Appointed 03 Dec 2010
KOPPELHUS, Soeren
7-10 Adam Street, LondonWC2N 6AA
Born October 1967
Director
03 Dec 2010
Active
ASHTON, Hubert William
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1957
Director
Appointed 30 Nov 2010
Resigned 03 Dec 2010
ASHTON, Hubert William
95 Aldwych, LondonWC2B 4JF
Born July 1957
Director
30 Nov 2010
Resigned 03 Dec 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gavdi Group A/S
ActiveGyngemose Park Vej, Dk-2860 Soeborg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Gavdi Group A/S
Gyngemose Park Vej, Dk-2860 Soeborg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Ceo Søren Koppelhus
Active7-10 Adam Street, LondonWC2N 6AA
Born October 1967
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceo Søren Koppelhus
7-10 Adam Street, LondonWC2N 6AA
Born October 1967
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
6 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2015
24 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 January 2011
14 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2011