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GALUBA LTD

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

This company is commonly known as Galuba Ltd. The company was founded 4 years ago and was given the registration number 12732732. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GALUBA LTD
Company Number:12732732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 56302 - Public houses and bars
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director14 April 2023Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director19 May 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 July 2020Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director19 July 2022Active

People with Significant Control

Mr Maris Razinskis
Notified on:14 April 2023
Status:Active
Date of birth:March 1995
Nationality:Latvian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Petra Domus Ltd
Notified on:19 May 2022
Status:Active
Country of residence:England
Address:Office 4, 21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Fabio Marsella
Notified on:09 July 2020
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Barbara Scatigna
Notified on:09 July 2020
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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