Website & contact details
- Group website
- The site of this company’s group or brand.
GVS Prepaid Limited
- Incorporated
- 29 August 2014 (12 years)
- Industry
- Non-specialised wholesale trade (46900) Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Directors
- Adrian Stuart Warren
- Accounts type
- Full
- Region
- East of England
- Address
- WestsideLondon RoadHemel HempsteadHP3 9TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2024
British
Born January 1956 (70)
Warren, Adrian Stuart
Director · Appointed 1 April 2021
British
Born May 1980 (46)
Wainhouse, Michelle Josephine
Secretary · Appointed 31 January 2019
Director · Appointed 31 January 2019
British
Born June 1970 (56)
Director · Appointed 31 January 2019
British
Born August 1971 (55)
Officer history (11 former)
31 August 2026
Resigned Dunn, Emily as Director
2 January 2026
31 July 2025
12 April 2024
6 January 2023
1 April 2021
Appointed Warren, Adrian Stuart as Director
1 April 2021
1 April 2021
1 April 2021
31 March 2021
Resigned Byrne, Declan, Mr. as Director
1 November 2019
Appointed Dunn, Emily as Director
31 October 2019
Resigned Wilson, Mabel Francis, Ms. as Director
31 January 2019
Resigned Fay, Brian, Mr. as Director
31 January 2019
31 January 2019
Appointed Wainhouse, Michelle Josephine as Secretary
31 January 2019
31 January 2019
Appointed Wilson, Mabel Francis, Ms. as Director
31 January 2019
31 January 2019
Resigned Fay, Brian, Mr. as Secretary
31 January 2019
30 November 2017
29 August 2014
29 August 2014
Appointed Fay, Brian, Mr. as Director
29 August 2014
29 August 2014
Appointed Fay, Brian, Mr. as Secretary
29 August 2014
Appointed Byrne, Declan, Mr. as Director
29 August 2014
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.
Former controllers (1)
20 February 2019
Ceased Minister for Communications Climate Action and Environment — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Full accounts | 3 January 2026 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions |
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