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UK GALAXY INVESTMENT LTD

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

This company is commonly known as Uk Galaxy Investment Ltd. The company was founded 9 years ago and was given the registration number 09183093. The firm's registered office is in CHESSINGTON. You can find them at Cs Insight, Cox Lane, Chessington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UK GALAXY INVESTMENT LTD
Company Number:09183093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cs Insight, Cox Lane, Chessington, England, KT9 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Victoria Road, Surbiton, England, KT6 4JX

Director24 August 2022Active
61, Victoria Road, Surbiton, England, KT6 4JX

Director13 December 2022Active
61, Victoria Road, Surbiton, England, KT6 4JX

Director11 September 2020Active
C/O Ics Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Director20 August 2014Active

People with Significant Control

Mr Iain Clifford Stamp
Notified on:13 December 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:61, Victoria Road, Surbiton, England, KT6 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Franks
Notified on:13 July 2022
Status:Active
Date of birth:January 1958
Nationality:English
Country of residence:England
Address:61, Victoria Road, Surbiton, England, KT6 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain Stamp
Notified on:03 March 2021
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:61, Victoria Road, Surbiton, England, KT6 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Galaxy Funding Foundation
Notified on:21 October 2020
Status:Active
Country of residence:Belize
Address:21, Regent Street, Belize City, Belize,
Nature of control:
  • Right to appoint and remove directors
Mr Iain Clifford Stamp
Notified on:20 August 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Uk Galaxy Investment Ltd The Apex, Sheriffs Orchard, Coventry, England, CV1 3PP
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
2023-08-01Address

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

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Termination director company with name termination date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-29Change of name

Certificate change of name company.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2022-07-13Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Gazette

Gazette filings brought up to date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-08-25Address

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

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