GARVI UK LTD
Active - Accounts Filed
General Information
NAME
GARVI UK LTD
COMPANY NUMBER
10583086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/2017
(7 years and 9 months old)
WEBSITE
garvian.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP15 7AR
11 Shepherds Lane
Hazlemere
HIGH WYCOMBE
HP15 7AR
C/O Avensis Services Ltd
Beacon House
Stokenchurch Business Park
High Wycombe, Buckinghamshire
HP14 3FE
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 |
|---|---|---|
| NAGRAJ PROPERTY & FINANCE COMPANY PVT LT | N/A | N/A |
| GARVI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Garima Jain (932197241) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARVI UK LTD?
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 GARVI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARVI UK LTD?
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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/04/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2017 - Present (7 years and 9 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
16/06/2020 - Present (4 years and 4 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAGRAJ PROPERTY & FINANCE COMPANY PVT LT | N/A | N/A |
| GARVI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Garima Jain (932197241) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 05/04/2023 | Vidthya Asha Myuran Anandathiyagar (927819567) has left the board |
| 05/04/2023 | New Board Member Neena Phakkey (917252060) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Vidthya Asha Myuran Anandathiyagar (927819567) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/06/2020 | Sunil Phakkey (907264351) has left the board |
| 18/06/2020 | New Board Member Nisha Patel (926963101) Appointed |
| 18/06/2020 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/05/2019 | Subhash Khanna (920791246) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Sunil Phakkey (907264351) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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