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Company Information for

GMVR LIMITED

9 Cheam Road, Epsom, KT17 1SP,
Company Registration Number
05797207
Private Limited Company
Active

Company Overview

About Gmvr Ltd
GMVR LIMITED was founded on 2006-04-26 and has its registered office in Epsom. The organisation's status is listed as "Active". Gmvr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GMVR LIMITED
 
Legal Registered Office
9 Cheam Road
Epsom
KT17 1SP
Other companies in SM2
 
Previous Names
GREEN MOTION LIMITED25/03/2013
Filing Information
Company Number 05797207
Company ID Number 05797207
Date formed 2006-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-04-26
Return next due 2024-05-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910394052  
Last Datalog update: 2024-04-15 10:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMVR LIMITED
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Companies with same name GMVR LIMITED
The following companies were found which have the same name as GMVR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMVR ANESTHESIA GROUP CORP 15909 RAIN LILLY WAY CITY OF WESTLAKE FL 33470 Inactive Company formed on the 2017-07-31
GMVR HI-TECH ENTERPRISES PRIVATE LIMITED MIG-II BLOCK-13 FLAT 10BAGHLINGAMPALLY HYDERABAD-500 044 A.P. Telangana 500044 ACTIVE Company formed on the 1998-06-17

Company Officers of GMVR LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN LOWDEN
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT DAVID LLEWELLYN
 Director 2009-10-21 2010-09-20
KIM MCBRIDE
 Company Secretary 2006-04-26 2009-12-31
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-04-26 2006-04-26
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-04-26 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN LOWDEN LOW CO2 VEHICLE RENTAL LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
RICHARD ALAN LOWDEN LO CO2 VEHICLE RENTAL LTD Director 2008-07-28 CURRENT 2008-07-28 Active
RICHARD ALAN LOWDEN GREEN MOTION INTERNATIONAL LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RICHARD ALAN LOWDEN GREEN MOTION USA LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RICHARD ALAN LOWDEN LO CO MOTION CAR AND VAN HIRE LTD Director 2008-07-25 CURRENT 2008-07-25 Active
RICHARD ALAN LOWDEN GREEN MOTION VEHICLE RENTAL LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
RICHARD ALAN LOWDEN GREEN MOTION LEASING LIMITED Director 2006-04-26 CURRENT 2006-04-26 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
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 175000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 175000
2016-05-16AR0126/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 175000
2015-05-06AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 175000
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-22SH0127/04/13 STATEMENT OF CAPITAL GBP 162791
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16CH01Director's details changed for Mr Richard Alan Lowden on 2013-08-16
2013-06-20AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-25RES15CHANGE OF NAME 15/03/2013
2013-03-25CERTNMCompany name changed green motion LIMITED\certificate issued on 25/03/13
2013-03-20RES15CHANGE OF COMPANY NAME 07/05/22
2013-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11RES13Resolutions passed:
  • Company business 30/08/2012
2012-09-11RES01ADOPT ARTICLES 30/08/2012
2012-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-06-07AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28SH0121/12/11 STATEMENT OF CAPITAL GBP 140000
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-22AR0126/04/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LLEWELLYN
2010-06-18AR0126/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN LOWDEN / 01/10/2009
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY KIM MCBRIDE
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-21AP01DIRECTOR APPOINTED MR RUPERT DAVID LLEWELLYN
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-3088(2)CAPITALS NOT ROLLED UP
2009-05-13363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, MID-DAY COURT 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, PLATINUM HOUSE, NORTH SECOND STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BZ
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 3, 40 KIMPTON ROAD, SUTTON, SURREY, SM3 9QP
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-09-25123NC INC ALREADY ADJUSTED 03/09/07
2007-09-25RES04£ NC 100000/1000000 03/0
2007-05-25363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288bSECRETARY RESIGNED
2006-07-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GMVR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GMVR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF SUB-AGREEMENTS 2011-10-01 Outstanding FGA CONTRACTS UK LIMITED
DEED 2009-10-24 Outstanding WOBURN ESTATE COMPANY LIMITED
DEBENTURE 2009-02-26 Outstanding TRIODOS BANK NV
Creditors
Creditors Due After One Year 2011-10-01 £ 10,416
Creditors Due Within One Year 2011-10-01 £ 839,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GMVR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 162,791
Cash Bank In Hand 2011-10-01 £ 12,690
Current Assets 2011-10-01 £ 484,243
Debtors 2011-10-01 £ 471,553
Shareholder Funds 2011-10-01 £ 365,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GMVR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMVR LIMITED
Trademarks
We have not found any records of GMVR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMVR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as GMVR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMVR 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 GMVR 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 GMVR 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 KT17 1SP