GL

GAVIOTA (UK) LTD

Active

Company number 15123915

Southampton, United Kingdom · Incorporated 8 September 2023

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

SHADEWELL LIMITED · 8 September 2023 – 20 June 2024

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
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
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
Gaviota Simbac, S.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Resolution
Resolution
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Certificate Change Of Name Company
Change Of Name
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Incorporation Company
Incorporation
8 September 2023 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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