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GALYTIX LIMITED

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

This company is commonly known as Galytix Limited. The company was founded 8 years ago and was given the registration number 09721221. The firm's registered office is in LONDON. You can find them at 13 Ecclesbourne Apartments, 64 Ecclesbourne Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GALYTIX LIMITED
Company Number:09721221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:13 Ecclesbourne Apartments, 64 Ecclesbourne Road, London, England, N1 3GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director06 August 2015Active
Nadrazni 344/23, Praha 5, 15000, Czech Republic,

Director31 January 2024Active
86-90, Paul Street, London, England, EC2A 4NE

Director23 March 2020Active
Aerogolf Centre, L1736, 1b Heienhaff, Luxembourg,

Director03 August 2021Active
57, Rue Du Docteur Blanche, Paris, France, 75016

Director06 October 2023Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director06 August 2015Active
5, Salita Ai Ronchi, 6934 Bioggio, Switzerland,

Director23 March 2020Active
Flat 29, Crecy Court, 6 Hotspur Street, London, England, SE11 6BS

Director13 August 2015Active
33, Avenue De Saxe, 75007 Paris, France,

Director23 May 2018Active

People with Significant Control

Mr Felipe Alejandro Liendo Verdugo
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Chilean
Country of residence:England
Address:Flat 29, Crecy Court, 6, Hotspur Street, London, England, SE11 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajiv Abrol
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Australian
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2024-05-28Confirmation statement

Confirmation statement with updates.

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2024-04-18Officers

Termination director company with name termination date.

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2024-04-18Capital

Capital allotment shares.

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2024-04-18Capital

Capital allotment shares.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-01Address

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

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2024-01-22Capital

Capital allotment shares.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-05Officers

Change person director company with change date.

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2023-11-03Resolution

Resolution.

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2023-11-03Incorporation

Memorandum articles.

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2023-10-06Officers

Appoint person director company with name date.

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2023-09-25Capital

Capital allotment shares.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Capital

Capital allotment shares.

Download
2022-11-14Capital

Capital allotment shares.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-09-20Officers

Appoint person director company with name date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Capital

Capital allotment shares.

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