Clive Sutton GMSV Ltd

Active06502222 Private limited company
Incorporated
12 February 2008 (18 years)
Previously known as
Ebony Interactive Limited (until 9 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clive Jeremy Sutton
Accounts type
Total exemption full
Region
Greater London
Address
151B Park Road
St John's Wood
London
NW8 7HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2008
British
Born April 1961 (65)
Officer history (6 former)
26 February 2015
Resigned Davies, Vaughan Everard as Director
1 March 2013
Resigned Talbot, Priya as Secretary
11 February 2011
Appointed Davies, Vaughan Everard as Director
27 October 2008
Resigned Dias, Vernon as Director
11 April 2008
Resigned Ra Company Secretaries Limited as Corporate Secretary
11 April 2008
Appointed Talbot, Priya as Secretary
11 April 2008
Appointed Sutton, Clive Jeremy as Director
12 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
12 February 2008
Appointed Ra Company Secretaries Limited as Corporate Secretary
12 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
12 February 2008
Appointed Dias, Vernon as Director
12 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 15 March 2017
Owns 75–100% of shares
British
Born April 1961 (65)

Financials

Net Assets
(£5,135)
Cash
£152

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2021 2023 2024 £5,718 £5,401 (£5,135)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£152£540£299£24£24
Cash£152
Creditors (< 1 year)£5,287£536£1,124£740£350
Creditors (> 1 year)£0£0
Net Current Assets(£5,135)£5,401(£584)(£716)(£326)
Net Assets(£5,135)£5,401£5,718
Shareholder Funds(£5,135)£5,401£5,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates3 December 2025
9 December 2025Certificate of change of name
17 November 2025Change of details for a person with significant control
17 November 2025Director's details changed
Show all recent filings

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