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GALLEON CORPORATION LTD

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

This company is commonly known as Galleon Corporation Ltd. The company was founded 12 years ago and was given the registration number 07716738. The firm's registered office is in CHERTSEY. You can find them at Highlands, Chertsey Meads, Chertsey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GALLEON CORPORATION LTD
Company Number:07716738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highlands, Chertsey Meads, Chertsey, England, KT16 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tullimore, Fairlynch Lane, Braunton, England, EX33 1BT

Director01 December 2011Active
Longleigh, Down End, Croyde, Braunton, England, EX33 1QE

Director08 May 2021Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director25 July 2011Active

People with Significant Control

Mr Edwin Colin Pattington
Notified on:05 August 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Tullimore, Fairlynch Lane, Braunton, England, EX33 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Edwin Colin Pattington
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Highlands, Chertsey Meads, Chertsey, England, KT16 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-02-05Confirmation statement

Confirmation statement with updates.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-05-08Officers

Appoint person director company with name date.

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2021-01-25Address

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

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

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

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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