Garvex Limited
- Active
- Incorporated on 12 Nov 2018
Reg Address: 23 The Glebe, Clapham, Bedford MK41 6GB, England
- Summary The company with name "Garvex Limited" is a private limited company and located in 23 The Glebe, Clapham, Bedford MK41 6GB. Garvex Limited is currently in active status and it was incorporated on 12 Nov 2018 (5 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Garvex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Willis | Secretary | 30 Nov 2018 | - | Active |
| 2 | Norman Macksoni | Director | 30 Nov 2018 | Zimbabwean | Active |
| 3 | Oscar Mazobe Nyabenda | Director | 30 Nov 2018 | British | Active |
| 4 | Brian Ronald Walmsley | Director | 12 Nov 2018 | British | Resigned 30 Nov 2018 |
| 5 | Brian Ronald Walmsley | Director | 12 Nov 2018 | British | Resigned 30 Nov 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Norman Macksoni Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 26 Mar 2019 | Zimbabwean | Active |
| 2 | Mr Oscar Mazobe Nyabenda Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 26 Mar 2019 | British | Active |
| 3 | Miss Sarah Willis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Nov 2018 | British | Ceased 26 Mar 2019 |
| 4 | - Natures of Control: Persons With Significant Control Statement | 12 Nov 2018 | - | Ceased 30 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Garvex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Sep 2022 | Download PDF |
| 2 | Gazette - Notice Compulsory | 12 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 Jun 2021 | Download PDF |
| 4 | Accounts - Unaudited Abridged | 15 Jul 2020 | Download PDF 7 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 30 Apr 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 24 Apr 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Mar 2019 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Mar 2019 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Mar 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 6 Dec 2018 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 30 Nov 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 30 Nov 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Nov 2018 | Download PDF 2 Pages |
| 19 | Incorporation - Company | 12 Nov 2018 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||