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GALLIENT LTD

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

This company is commonly known as Gallient Ltd. The company was founded 20 years ago and was given the registration number 04930524. The firm's registered office is in LONDON. You can find them at 92 Lillie Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GALLIENT LTD
Company Number:04930524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92 Lillie Road, London, SW6 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Lillie Road, London, SW6 7SR

Secretary10 December 2020Active
92, Lillie Road, London, England, SW6 7SR

Director22 December 2009Active
105 Angelica Way, Whiteley, Hampshire, PO15 7HY

Secretary10 November 2005Active
66, Mornington Road, London, United Kingdom, E11 3BG

Secretary06 January 2009Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary13 October 2003Active
92, Lillie Road, London, SW6 6SR

Director10 November 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director13 October 2003Active

People with Significant Control

Ms Jing Hong Sun
Notified on:26 August 2016
Status:Active
Date of birth:October 1969
Nationality:Chinese
Address:92, Lillie Road, London, SW6 7SR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-12-10Officers

Appoint person secretary company with name date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type micro entity.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-01-06Address

Change registered office address company with date old address.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Address

Move registers to registered office company.

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