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Home > England & Wales Companies > GV GROUP (GATE VENTURES) LIMITED
Company Information for

GV GROUP (GATE VENTURES) LIMITED

204 SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, SW8 2GB,
Company Registration Number
04221631
Private Limited Company
Active

Company Overview

About Gv Group (gate Ventures) Ltd
GV GROUP (GATE VENTURES) LIMITED was founded on 2001-05-22 and has its registered office in London. The organisation's status is listed as "Active". Gv Group (gate Ventures) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GV GROUP (GATE VENTURES) LIMITED
 
Legal Registered Office
204 SKY GARDENS
153 WANDSWORTH ROAD
LONDON
SW8 2GB
Other companies in SW17
 
Previous Names
GATE VENTURES TRANSPORT LTD17/09/2014
GATE VENTURES FACILITIES SERVICES LTD12/03/2013
GATE VENTURES LIMITED28/06/2007
Filing Information
Company Number 04221631
Company ID Number 04221631
Date formed 2001-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GV GROUP (GATE VENTURES) LIMITED
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Company Officers of GV GROUP (GATE VENTURES) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA COLLYMORE
 Company Secretary 2007-07-04
TEVIN TOBUN
 Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA COLLYMORE
 Director 2010-07-15 2018-06-01
MARCUS DEANS
 Director 2010-07-15 2018-06-01
M G SECRETARIES LTD
 Company Secretary 2003-07-25 2007-07-03
GCBIZ SECRETARIES LTD
 Company Secretary 2002-02-19 2003-08-01
TEVIN TOBUN
 Company Secretary 2001-05-22 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEVIN TOBUN FOODMOVE LTD. Director 2013-05-09 CURRENT 2013-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-13Termination of appointment of Sandra Collymore on 2023-09-01
2023-08-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 7 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB England
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-12RES12Resolution of varying share rights or name
2019-09-10SH08Change of share class name or designation
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLYMORE
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DEANS
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 241 Mitcham Road Tooting London SW17 9JG
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0122/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17RES15CHANGE OF COMPANY NAME 26/05/19
2014-09-17CERTNMCompany name changed gate ventures transport LTD\certificate issued on 17/09/14
2014-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ
2013-03-12RES15CHANGE OF NAME 27/02/2013
2013-03-12CERTNMCompany name changed gate ventures facilities services LTD\certificate issued on 12/03/13
2012-05-30AR0122/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED SANDRA COLLYMORE
2010-07-28AP01DIRECTOR APPOINTED MARCUS DEANS
2010-06-04AR0122/05/10 FULL LIST
2010-02-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-30363sRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-10AA31/08/06 TOTAL EXEMPTION SMALL
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-06-28CERTNMCOMPANY NAME CHANGED GATE VENTURES LIMITED CERTIFICATE ISSUED ON 28/06/07
2006-09-27363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-08-31363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-26363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-08-18288aNEW SECRETARY APPOINTED
2003-08-14288bSECRETARY RESIGNED
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-27225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX
2002-07-03363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 34 CRUDEN HOUSE HILLINGDON STREET LONDON SE17 3PQ
2002-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25288bSECRETARY RESIGNED
2001-10-15288bSECRETARY RESIGNED
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC2008891 Active Licenced property: KILBUCK LANE BOOKER CASH & CARRY HAYDOCK ST. HELENS HAYDOCK GB WA11 9UX. Correspondance address: MANDEVILLE COURTYARD UNIT 7 142 BATTERSEA PARK ROAD LONDON 142 BATTERSEA PARK ROAD GB SW11 4NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GV GROUP (GATE VENTURES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-19 Outstanding PHILLIP ROY YOUNG
DEBENTURE 2007-10-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 343,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GV GROUP (GATE VENTURES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 74,914
Current Assets 2011-09-01 £ 274,689
Debtors 2011-09-01 £ 168,525
Fixed Assets 2011-09-01 £ 54,030
Shareholder Funds 2011-09-01 £ 15,179
Stocks Inventory 2011-09-01 £ 31,250
Tangible Fixed Assets 2011-09-01 £ 54,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GV GROUP (GATE VENTURES) LIMITED registering or being granted any patents
Domain Names

GV GROUP (GATE VENTURES) LIMITED owns 1 domain names.

gateventures.co.uk  

Trademarks
We have not found any records of GV GROUP (GATE VENTURES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GV GROUP (GATE VENTURES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2014-12-03 GBP £534 CONSULTANTS FEES
London Borough of Wandsworth 2014-12-03 GBP £534 SCHOOLS PRIMARY BLDNGS - OLAB
London Borough of Waltham Forest 2010-07-06 GBP £9,861
London Borough of Waltham Forest 2010-06-18 GBP £9,861
London Borough of Waltham Forest 2010-06-18 GBP £9,861
London Borough of Waltham Forest 2010-05-06 GBP £10,977

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GV GROUP (GATE VENTURES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GV GROUP (GATE VENTURES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GV GROUP (GATE VENTURES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW8 2GB