Galven Limited

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Galven Limited

04311763•Private Limited With Share Capital

Unit 5 Cranbrook Way, Shirley, Solihull, B904GT
Email01509269669

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Incorporated

26/10/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Galven Limited (04311763) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in solihull, B904GT. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 26/10/2001
B904GT

Financial Overview

Total Assets

£350.5K

Liabilities

£0

Net Assets

£350.5K

Cash

£350.5K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
michael thomas bryant
director
R
richard melvyn eastburn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B904NG
Unit 5 Cranbrook Way, Shirley, Solihull, B90 4Gt, B904GTRegistered

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Contact

01509269669
info@mosaicmanagementsystems.co.uk
Unit 5 Cranbrook Way, Shirley, Solihull, B904GT