Introduction
Watch Company
G
GARVIS AI LIMITED
GARVIS AI LIMITED is an active company incorporated on 10 August 2022 with the registered office located in Lichfield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. GARVIS AI LIMITED was registered 3 years ago.(SIC: 62012, 62020, 62030, 63110)
Status
active
Active since 3 years ago
Company No
14287906
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Lincoln House Wellington Crescent Fradley Park Lichfield, WS13 8RZ,
Previous Addresses
30 Old Bailey London EC4M 7AU United Kingdom
From: 19 July 2024To: 24 October 2025
C/O Mazars, 30 Old Bailey London EC4M 7AU England
From: 19 September 2023To: 19 July 2024
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 10 August 2022To: 19 September 2023
20 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
15
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MARRISON, Nicola
ActiveWellington Crescent, LichfieldWS13 8RZ
Born May 1986
Director
Appointed 30 Jan 2026
MARRISON, Nicola
Wellington Crescent, LichfieldWS13 8RZ
Born May 1986
Director
30 Jan 2026
Active
STEIN, Hellen Maria
ActiveWellington Crescent, LichfieldWS13 8RZ
Born March 1974
Director
Appointed 04 Apr 2025
STEIN, Hellen Maria
Wellington Crescent, LichfieldWS13 8RZ
Born March 1974
Director
04 Apr 2025
Active
AISHWARYA, Anupam
ResignedOld Bailey, LondonEC4M 7AU
Born August 1983
Director
Appointed 25 Aug 2022
Resigned 05 Sept 2023
AISHWARYA, Anupam
Old Bailey, LondonEC4M 7AU
Born August 1983
Director
25 Aug 2022
Resigned 05 Sept 2023
Resigned
BACON, Nicholas John
ResignedWellington Crescent, LichfieldWS13 8RZ
Born December 1969
Director
Appointed 04 Apr 2025
Resigned 15 Jan 2026
BACON, Nicholas John
Wellington Crescent, LichfieldWS13 8RZ
Born December 1969
Director
04 Apr 2025
Resigned 15 Jan 2026
Resigned
BUYCK, Piet Agnes Maurice
ResignedOld Gloucester Street, LondonWC1N 3AX
Born November 1957
Director
Appointed 10 Aug 2022
Resigned 05 Sept 2023
BUYCK, Piet Agnes Maurice
Old Gloucester Street, LondonWC1N 3AX
Born November 1957
Director
10 Aug 2022
Resigned 05 Sept 2023
Resigned
DOW, Harold Allan
ResignedOld Bailey, LondonEC4M 7AU
Born May 1964
Director
Appointed 05 Sept 2023
Resigned 04 Apr 2025
DOW, Harold Allan
Old Bailey, LondonEC4M 7AU
Born May 1964
Director
05 Sept 2023
Resigned 04 Apr 2025
Resigned
FRITZ, Sascha
ResignedOld Bailey, LondonEC4M 7AU
Born July 1985
Director
Appointed 25 Aug 2022
Resigned 05 Sept 2023
FRITZ, Sascha
Old Bailey, LondonEC4M 7AU
Born July 1985
Director
25 Aug 2022
Resigned 05 Sept 2023
Resigned
KLINGES, Vincent Carroll
ResignedOld Bailey, LondonEC4M 7AU
Born June 1963
Director
Appointed 05 Sept 2023
Resigned 04 Apr 2025
KLINGES, Vincent Carroll
Old Bailey, LondonEC4M 7AU
Born June 1963
Director
05 Sept 2023
Resigned 04 Apr 2025
Resigned
SUPERSEED VENTURES LLP
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate director
Appointed 25 Aug 2022
Resigned 05 Sept 2023
SUPERSEED VENTURES LLP
Old Gloucester Street, LondonWC1N 3AX
Corporate director
25 Aug 2022
Resigned 05 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gator Holdco (Uk) Ltd
ActiveWellington Crescent, LichfieldWS13 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Gator Holdco (Uk) Ltd
Wellington Crescent, LichfieldWS13 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
E Paces Ferry Road Ne, Atlanta
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Ceased 04 Apr 2025
Logility Supply Chain Solutions, Inc
E Paces Ferry Road Ne, Atlanta
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2023
Ceased 04 Apr 2025
Ceased
Mr Piet Agnes Maurice Buyck
CeasedOld Gloucester Street, LondonWC1N 3AX
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2022
Ceased 25 Aug 2022
Mr Piet Agnes Maurice Buyck
Old Gloucester Street, LondonWC1N 3AX
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2022
Ceased 25 Aug 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
19 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2023
6 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2023