GMD Management and Design Limited

Active05207749 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
Eap Management Ltd (until 12 December 2013)
Viesna Management Ltd (until 17 April 2012)
Industry
Management consultancy activities other than financial management (70229)
specialised design activities (74100)
Directors
Yan Gostev
Owned by
Yan Gostev
Accounts type
Total exemption full
Region
West Midlands
Address
Flat 29 Heritage Court
44 Fennyland Lane
Kenilworth
CV8 2RS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gostev, Yan
Director · Appointed 25 October 2025
British
Born May 1985 (41)
Officer history (9 former)
25 October 2025
Resigned Dumont, Dominique as Director
25 October 2025
Appointed Gostev, Yan as Director
30 March 2023
Resigned Gostev, Yan as Director
30 March 2023
Appointed Dumont, Dominique as Director
15 March 2021
Resigned Dumont, Dominique as Director
15 March 2021
Appointed Gostev, Yan as Director
1 November 2013
Resigned Marti Et Ros, Jérémy, Mr. as Director
23 March 2012
Appointed Marti Et Ros, Jérémy, Mr. as Director
25 April 2008
Resigned Tikhomirov, Boris as Director
25 April 2008
Resigned Terzibashyan, Marina as Secretary
1 April 2006
Appointed Tikhomirov, Boris as Director
10 March 2006
Resigned UK Secretaries Ltd as Corporate Secretary
10 March 2006
Appointed Terzibashyan, Marina as Secretary
14 October 2004
Appointed Dumont, Dominique as Director
14 October 2004
Resigned Engeham, John Richard as Director
17 August 2004
Resigned UK Directors Ltd as Corporate Director
17 August 2004
Appointed Engeham, John Richard as Director
17 August 2004
Appointed UK Secretaries Ltd as Corporate Secretary
17 August 2004
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Yan Gostev
Individual · Notified 25 October 2025
Owns 75–100% of shares
British
Born May 1985 (41)
Former controllers (3)
25 October 2025
Ceased Dominique Dumont — Owns 75–100% of shares
30 March 2023
Ceased Yan Gostev — Owns 75–100% of shares
22 March 2021
Ceased Dominique Dumont — Owns 75–100% of shares

Financials

Net Assets
£2,507
Cash
£9,537
Employees
1

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2023 2024 2025 (£128) £1,430 £768 £1,379 £2,507
Balance sheet detail
20252024202320202019
Fixed Assets£0£0
Current Assets£23,242£25,239£33,344£73,048£0
Debtors£13,705
Cash£9,537
Creditors (< 1 year)£16,277£20,836£1,153£128
Creditors (> 1 year)£0
Net Current Assets£2,507£8,962£12,508£71,895(£128)
Net Assets£2,507£1,379£768£1,430(£128)
Shareholder Funds£1,379£768£1,430(£128)

Turnover£21,694£13,096
Tax£144£146
Profit for Period£611£1,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
28 October 2026Total exemption full accounts31 January 2026
26 October 2025Appointment of a director
26 October 2025Termination of appointment of a director
26 October 2025Cessation of a person with significant control
Show all recent filings

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