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GALBRAITHS VENTURES LIMITED

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

This company is commonly known as Galbraiths Ventures Limited. The company was founded 21 years ago and was given the registration number 04605415. The firm's registered office is in CORNWALL. You can find them at 20 Henver Road, Newquay, Cornwall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GALBRAITHS VENTURES LIMITED
Company Number:04605415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Henver Road, Newquay, Cornwall, TR7 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Secretary02 December 2002Active
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Director02 December 2002Active
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Director02 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2002Active

People with Significant Control

Mr Rodney Nicholas Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:20, Henver Road, Newquay, United Kingdom, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Joanna Karen Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:20, Henver Road, Newquay, United Kingdom, TR7 3BJ
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
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person secretary company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Officers

Change person director company with change date.

Download
2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person secretary company with change date.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Change to a person with significant control.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

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