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GALATEA BRASSERIE LTD

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

This company is commonly known as Galatea Brasserie Ltd. The company was founded 5 years ago and was given the registration number 11420051. The firm's registered office is in GILLINGHAM. You can find them at 73 High Street, , Gillingham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GALATEA BRASSERIE LTD
Company Number:11420051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:73 High Street, Gillingham, England, ME7 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, High Street, Gillingham, England, ME7 1BJ

Director01 January 2023Active
73, High Street, Gillingham, England, ME7 1BJ

Director18 June 2018Active
73, High Street, Gillingham, England, ME7 1BJ

Director01 October 2021Active
73, High Street, Gillingham, England, ME7 1BJ

Director18 June 2018Active

People with Significant Control

Mr Cengiz Temiz
Notified on:01 January 2023
Status:Active
Date of birth:October 1984
Nationality:Turkish
Country of residence:England
Address:73, High Street, Gillingham, England, ME7 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tolga Boz
Notified on:01 October 2021
Status:Active
Date of birth:October 1990
Nationality:Turkish
Country of residence:England
Address:73, High Street, Gillingham, England, ME7 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Cengiz Temiz
Notified on:18 June 2018
Status:Active
Date of birth:October 1984
Nationality:Turkish
Country of residence:England
Address:73, High Street, Gillingham, England, ME7 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Baran Barut
Notified on:18 June 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:73, High Street, Gillingham, England, ME7 1BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Accounts

Accounts with accounts type unaudited abridged.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-01Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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