GALLERY MAIN I LIMITED
Overview
| Company Name | GALLERY MAIN I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08602977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLERY MAIN I LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GALLERY MAIN I LIMITED located?
| Registered Office Address | C/O Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLERY MAIN I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GALLERY MAIN I LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for GALLERY MAIN I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 16, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sullivan Court Wessex Way Colden Common Winchester SO21 1WP England to C/O Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester SO21 1WP on Jan 03, 2019 | 1 pages | AD01 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||
Appointment of Gallery Capital Management (Uk) Ltd as a secretary on Nov 29, 2018 | 2 pages | AP04 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on Nov 29, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of GALLERY MAIN I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLERY CAPITAL MANAGEMENT (UK) LTD | Secretary | c/o Winchester Bourne Limited Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court United Kingdom |
| 253003740001 | ||||||||||
| HEAD III, John C, Mr. | Director | 64 Wapping High Street E1W 2PJ London 5a Oliver's Wharf United Kingdom | England | American | 97257620001 | |||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| HEAD IV, John C | Director | Garden View Drive Ne Apt. 1218 Atlanta 1001 George 30319 United States Of America | United States Of America/Georgia | American | 179665510001 |
Who are the persons with significant control of GALLERY MAIN I LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. John C Head Iii | Apr 06, 2016 | Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester C/O Winchester Bourne, Sullivan Court United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0