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GALANTOS LTD

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

This company is commonly known as Galantos Ltd. The company was founded 9 years ago and was given the registration number 09145040. The firm's registered office is in CHESHAM. You can find them at 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GALANTOS LTD
Company Number:09145040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England, HP5 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Fairing Road, Bodicote, Banbury, United Kingdom, OX15 4UH

Director23 July 2014Active

People with Significant Control

Corre Holdings Sa
Notified on:22 February 2019
Status:Active
Address:21, Rue Du Clos, 1207,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Joseph Gilchrist
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 7a, Waterside Business Park, Chesham, England, HP5 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-25Accounts

Change account reference date company previous shortened.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-14Resolution

Resolution.

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2019-03-13Capital

Capital variation of rights attached to shares.

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2019-03-13Capital

Capital name of class of shares.

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2019-03-13Capital

Capital alter shares subdivision.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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