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GALINETTE LIMITED

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

This company is commonly known as Galinette Limited. The company was founded 8 years ago and was given the registration number 09834284. The firm's registered office is in LONDON. You can find them at C/o Foresight Group, The Shard, 32 London Bridge Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GALINETTE LIMITED
Company Number:09834284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director04 October 2021Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director29 June 2016Active
The Shard, 32, London Bridge Street, London, England, SE1 9SG

Corporate Secretary12 November 2015Active
C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG

Corporate Secretary06 November 2017Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director21 October 2015Active

People with Significant Control

Foresight Enterprise Vct Plc
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foresight 3 Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-08-31Officers

Change person director company with change date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-01-07Change of name

Certificate change of name company.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-02Mortgage

Mortgage satisfy charge full.

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2017-12-07Officers

Termination secretary company with name termination date.

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2017-11-14Officers

Termination secretary company with name termination date.

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2017-11-14Officers

Appoint corporate secretary company with name date.

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2017-11-14Officers

Termination secretary company with name termination date.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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