GVS PREPAID LIMITED
Active - Accounts Filed
General Information
NAME
GVS PREPAID LIMITED
COMPANY NUMBER
09193070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
gvsprepaid.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP3 9TD
Telephone: 02074198100
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSC VENTURES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS PREPAID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Robert Charles Caplehorn (908129778) Appointed |
| 25/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GVS PREPAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GVS PREPAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GVS PREPAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK NETWORK HOLDINGS INC | N/A | N/A |
| BLACKHAWK ENGAGEMENT SOLUTIONS (DE) INC | N/A | N/A |
| BLACKHAWK NETWORK NETHERLANDS BV | N/A | N/A |
| CHOICE CARD LIMITED | Active - Accounts Filed | View Report |
| TSC VENTURES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS PREPAID (EUROPE) LIMITED | N/A | N/A |
| GVS PREPAID (EUROPE) LIMITED | N/A | N/A |
| GVS PREPAID LIMITED | Active - Accounts Filed | View Report |
| THE GIFT VOUCHER SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Robert Charles Caplehorn (908129778) Appointed |
| 25/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | Paul Brown (925656531) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Christopher Noel Austin Ronald (928388689) Appointed |
| 21/05/2021 | New Board Member Paul Brown (925656531) Appointed |
| 12/05/2021 | New Board Member Christopher Noel Austin Ronald (928295318) Appointed |
| 11/05/2021 | New Board Member Paul Brown (928292064) Appointed |
| 11/05/2021 | New Board Member John Mahon (928292057) Appointed |
| 10/05/2021 | New Board Member Adrian Stuart Warren (928289282) Appointed |
| 05/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | Mabel Francis Wilson (918982195) has left the board |
| 24/07/2020 | New Board Member Emily Dunn (927226981) Appointed |
| 23/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | Patrick Philip Gurney (925629123) has left the board |
| 22/03/2019 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 15/03/2019 | New Board Member Patrick Philip Gurney (925629123) Appointed |
| 15/03/2019 | New Board Member Matthew David Howe (918989224) Appointed |
| 11/03/2019 | New Board Member Mabel Francis Wilson (918982195) Appointed |
| 21/02/2019 | Peter Quinn (915894045) has left the board |
| 21/02/2019 | Change in Reg. Office |
| 21/02/2019 | Brian Fay (919049270) has left the board |
| 21/02/2019 | Paul Larkin (914880152) has left the board |
| 21/02/2019 | Brian Fay (919049269) has left the board |
| 18/02/2019 | New Company Secretary Michelle Josephine Wainhouse (925535899) Appointed |
| 28/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | Liam Michael Sheehan (914377819) has left the board |
| 28/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
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