Company NameGavurin Ltd
Company StatusActive
Company Number06042987
CategoryPrivate Limited Company
Incorporation Date5 January 2007(17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 63990Other information service activities n.e.c.

Directors

Director NameMike Lowenstein
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Paul Miller
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence Address20 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BA
Secretary NameMr Paul Miller
NationalityBritish
StatusCurrent
Appointed05 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BA
Director NameMr Christopher Terrence Moore
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(9 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Stephen Paul Cook
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(9 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Stephen Paul Cook
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(9 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Ian William Appleby
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Jonathan Christopher Graham
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Ian William Appleby
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(7 years, 4 months after company formation)
Appointment Duration2 years (resigned 24 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BA
Director NameMr Mark Reza Aryaeenia
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 October 2016)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address20 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BA
Director NameMr Lee Arnold Shostak
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(9 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BA
Director NameMr Stephen Paul Cook
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(9 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Christopher Terrence Moore
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(9 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG
Director NameMr Jonathan Christopher Graham
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2018(11 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Racquets Court College Street
Newcastle Upon Tyne
NE1 8JG

Contact

Websitewww.gavurin.com
Telephone0191 5009558
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressThe Racquets Court
College Street
Newcastle Upon Tyne
NE1 8JG
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9.2k at £1Paul Miller
61.00%
Ordinary
750 at £1Ian Appleby
5.00%
Ordinary
450 at £1Danny Currie
3.00%
Ordinary
4.3k at £1Mike Lowenstein
28.50%
Ordinary
375 at £1Chris Moore
2.50%
Ordinary

Financials

Year2014
Net Worth-£139,687
Cash£52,065
Current Liabilities£148,156

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2024 (4 months, 3 weeks ago)
Next Return Due18 January 2025 (7 months, 3 weeks from now)

Charges

21 May 2018Delivered on: 21 May 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
5 June 2009Delivered on: 9 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 January 2024Termination of appointment of Stephen Paul Cook as a director on 10 January 2023 (1 page)
17 January 2024Termination of appointment of Christopher Terrence Moore as a director on 10 January 2023 (1 page)
17 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 January 2023Confirmation statement made on 4 January 2023 with updates (5 pages)
18 October 2022Termination of appointment of Jonathan Christopher Graham as a director on 30 September 2022 (1 page)
27 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
17 May 2022Director's details changed for Mr Stephen Paul Cook on 13 May 2022 (2 pages)
5 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
15 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
14 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
18 March 2019Director's details changed for Mr Stephen Paul Cook on 10 March 2019 (2 pages)
20 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 November 2018Registered office address changed from 20 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA to The Racquets Court College Street Newcastle upon Tyne NE1 8JG on 7 November 2018 (1 page)
6 November 2018Appointment of Mr Jonathan Christopher Graham as a director on 1 November 2018 (2 pages)
6 November 2018Appointment of Mr Ian William Appleby as a director on 1 November 2018 (2 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
21 May 2018Registration of charge 060429870002, created on 21 May 2018 (30 pages)
9 April 2018Termination of appointment of Lee Arnold Shostak as a director on 30 March 2018 (1 page)
14 January 2018Confirmation statement made on 4 January 2018 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
6 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
6 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (8 pages)
6 October 2016Termination of appointment of Mark Reza Aryaeenia as a director on 4 October 2016 (1 page)
6 October 2016Appointment of Mr Christopher Terrence Moore as a director on 29 September 2016 (2 pages)
6 October 2016Termination of appointment of Mark Reza Aryaeenia as a director on 4 October 2016 (1 page)
6 October 2016Appointment of Mr Christopher Terrence Moore as a director on 29 September 2016 (2 pages)
3 October 2016Appointment of Mr Lee Arnold Shostak as a director on 29 September 2016 (2 pages)
3 October 2016Appointment of Mr Stephen Paul Cook as a director on 29 September 2016 (2 pages)
3 October 2016Appointment of Mr Lee Arnold Shostak as a director on 29 September 2016 (2 pages)
3 October 2016Appointment of Mr Stephen Paul Cook as a director on 29 September 2016 (2 pages)
28 June 2016Termination of appointment of Ian William Appleby as a director on 24 June 2016 (1 page)
28 June 2016Termination of appointment of Ian William Appleby as a director on 24 June 2016 (1 page)
21 January 2016Register inspection address has been changed from 7 Palmersville Great Lime Road Newcastle upon Tyne NE12 9HN England to 20 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA (1 page)
21 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,000
(7 pages)
21 January 2016Register inspection address has been changed from 7 Palmersville Great Lime Road Newcastle upon Tyne NE12 9HN England to 20 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA (1 page)
21 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,000
(7 pages)
13 August 2015Accounts for a small company made up to 31 December 2014 (8 pages)
13 August 2015Accounts for a small company made up to 31 December 2014 (8 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,000
(7 pages)
7 January 2015Director's details changed for Mike Lowenstein on 1 January 2015 (2 pages)
7 January 2015Director's details changed for Mike Lowenstein on 1 January 2015 (2 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,000
(7 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,000
(7 pages)
7 January 2015Director's details changed for Mike Lowenstein on 1 January 2015 (2 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 August 2014Appointment of Mr Ian William Appleby as a director on 1 June 2014 (2 pages)
4 August 2014Appointment of Mr Ian William Appleby as a director on 1 June 2014 (2 pages)
4 August 2014Appointment of Mr Ian William Appleby as a director on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Mark Reza Aryaeenia as a director (2 pages)
3 June 2014Appointment of Mr Mark Reza Aryaeenia as a director (2 pages)
24 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 15,000
(6 pages)
24 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 15,000
(6 pages)
24 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 15,000
(6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
16 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
16 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 February 2011Register inspection address has been changed (1 page)
17 February 2011Register inspection address has been changed (1 page)
17 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
17 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
17 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Paul Miller on 5 January 2010 (2 pages)
24 February 2010Director's details changed for Mike Lowenstein on 5 January 2010 (2 pages)
24 February 2010Director's details changed for Mike Lowenstein on 5 January 2010 (2 pages)
24 February 2010Director's details changed for Paul Miller on 5 January 2010 (2 pages)
24 February 2010Director's details changed for Paul Miller on 5 January 2010 (2 pages)
24 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mike Lowenstein on 5 January 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 June 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2009Return made up to 05/01/09; full list of members (4 pages)
19 February 2009Return made up to 05/01/09; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
25 June 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
16 January 2008Return made up to 05/01/08; full list of members (2 pages)
16 January 2008Return made up to 05/01/08; full list of members (2 pages)
5 January 2007Incorporation (24 pages)
5 January 2007Incorporation (24 pages)