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THINK GALAPAGOS LIMITED

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

This company is commonly known as Think Galapagos Limited. The company was founded 19 years ago and was given the registration number 05224319. The firm's registered office is in BEVERLEY. You can find them at 34 Woodlands, , Beverley, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THINK GALAPAGOS LIMITED
Company Number:05224319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:34 Woodlands, Beverley, England, HU17 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Woodlands, Beverley, England, HU17 8BX

Secretary12 October 2022Active
34, Woodlands, Beverley, England, HU17 8BX

Director07 September 2004Active
34, Woodlands, Beverley, England, HU17 8BX

Secretary07 September 2004Active
34, Woodlands, Beverley, England, HU17 8BX

Director21 January 2016Active

People with Significant Control

Mr Miguel Santiago Bejarano
Notified on:07 September 2016
Status:Active
Date of birth:August 1967
Nationality:British,Ecuadorean
Country of residence:England
Address:34, Woodlands, Beverley, England, HU17 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Elizabeth Dex
Notified on:07 September 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:34, Woodlands, Beverley, England, HU17 8BX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Persons with significant control

Change to a person with significant control.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Change person director company with change date.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Officers

Appoint person secretary company with name date.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Address

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

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-22Officers

Appoint person director company with name date.

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