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GALANTIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galantis Limited. The company was founded 10 years ago and was given the registration number 08575462. The firm's registered office is in LONDON. You can find them at 88-90 Baker Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GALANTIS LIMITED
Company Number:08575462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:88-90 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Baker Street, London, United Kingdom, W1U 6TQ

Director19 June 2013Active
88-90, Baker Street, London, United Kingdom, W1U 6TQ

Director19 June 2013Active

People with Significant Control

Johan Linus Eklow
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Swedish
Address:88-90, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christian Lars Karlsson
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Swedish
Address:88-90, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Persons with significant control

Change to a person with significant control.

Download
2018-06-20Officers

Change person director company with change date.

Download
2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-01-11Incorporation

Memorandum articles.

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2017-12-08Resolution

Resolution.

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2017-11-28Capital

Capital name of class of shares.

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2017-09-13Gazette

Gazette filings brought up to date.

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