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GALT ONE LIMITED

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

This company is commonly known as Galt One Limited. The company was founded 11 years ago and was given the registration number 08610337. The firm's registered office is in LONDON. You can find them at Unit 1a, 7, Spa Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GALT ONE LIMITED
Company Number:08610337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP

Director13 April 2017Active
Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP

Director01 January 2019Active
142 Clock Tower Industrial Estate, Clock Tower Road, Isleworth, TW7 6DT

Secretary01 June 2016Active
38 Craven Street, London, United Kingdom, WC2N 5NG

Director15 July 2013Active
142 Clock Tower Industrial Estate, Clock Tower Road, Isleworth, England, TW7 6DT

Director19 June 2015Active

People with Significant Control

Mlkm Holding Ag
Notified on:18 October 2020
Status:Active
Country of residence:Liechtenstein
Address:2, Zollstrasse, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mrs Maude Lise Kermabon
Notified on:13 April 2017
Status:Active
Date of birth:July 1951
Nationality:French
Country of residence:United Kingdom
Address:Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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