G.I.V. UK Ltd

Active03413253 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Maria Elena Fossati
Roberta Corra
Accounts type
Unaudited abridged
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Magagnin, Amanda Louise
Secretary · Appointed 17 December 2019
Fossati, Maria Elena
Director · Appointed 1 July 2017
Italian
Born April 1967 (59)
Corra, Roberta
Director · Appointed 1 January 2015
Italian
Born August 1972 (54)
Officer history (11 former)
6 September 2021
Resigned Gobbi, Marco as Director
17 December 2019
Appointed Magagnin, Amanda Louise as Secretary
1 July 2017
Appointed Fossati, Maria Elena as Director
1 March 2015
Resigned Hofer, Alexander Karl as Director
1 January 2015
Appointed Corra, Roberta as Director
31 December 2014
Resigned Mascalzoni, Davide as Director
30 September 2011
Resigned Pedron, Emilio as Director
30 September 2011
Appointed Gobbi, Marco as Director
1 July 2010
Appointed Hofer, Alexander Karl as Director
30 June 2010
Resigned Negretti, Gian Alfonso as Director
28 February 2010
Resigned Carson, Christopher as Director
10 July 2008
Resigned Mascalzoni, Davide as Secretary
3 March 2008
Appointed Carson, Christopher as Director
31 March 2000
Resigned Franzosi, Emilio as Secretary
31 March 2000
Resigned Franzosi, Emilio as Director
31 March 2000
Appointed Mascalzoni, Davide as Director
31 March 2000
Appointed Mascalzoni, Davide as Secretary
28 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director
28 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 1997
Appointed Franzosi, Emilio as Secretary
28 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1997
Appointed Franzosi, Emilio as Director
28 July 1997
Appointed Negretti, Gian Alfonso as Director
28 July 1997
Appointed Pedron, Emilio as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£155,551
Cash
£36,961
Employees
2
Current Ratio
63.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2022 2023 2024 £174,341 £164,113 £156,272 £155,551
Balance sheet detail
20242023202220202019
Current Assets£158,051£158,672£165,613£178,471£287,206
Debtors£121,090£122,458£122,006£121,645£121,619
Cash£36,961£36,214£43,607£56,826£165,587
Creditors (< 1 year)£2,500£2,400£1,500£6,496£112,865
Net Current Assets£155,551£156,272£164,113£171,975£174,341
Net Assets£155,551£156,272£164,113£174,341
Shareholder Funds£155,551£156,272£164,113£171,975£174,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Unaudited abridged accounts31 December 2025
13 July 2026Confirmation statement with no updates31 March 2026
31 December 2025Unaudited abridged accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
23 July 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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