GALINAGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALINAGO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08709732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALINAGO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GALINAGO LIMITED located?

    Registered Office Address
    Office 17 Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALINAGO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GALINAGO LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for GALINAGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Registered office address changed from Suite 6 Stour Street Canterbury CT1 2NZ England to Office 17 Innovation House, Innovation Way Discovery Park Sandwich CT13 9FF on Jun 19, 2024

    1 pagesAD01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 20 North Lane Canterbury CT2 7PG England to Suite 6 Stour Street Canterbury CT1 2NZ on May 30, 2023

    1 pagesAD01

    Registered office address changed from C/O Apricot Accounting Limited Chantry House 10a High Street Billericay Essex CM12 9BQ to 20 North Lane Canterbury CT2 7PG on Jul 14, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from Chatham Mews 161 Chatham Street London SE17 1PA England to C/O Apricot Accounting Limited Chantry House 10a High Street Billericay Essex CM12 9BQ on Nov 19, 2014

    1 pagesAD01

    Who are the officers of GALINAGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Pauline Fidelis Mary
    Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Office 17
    United Kingdom
    Director
    Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Office 17
    United Kingdom
    EnglandIrishCompany Director66794750002
    SNEPVANGERS, Frank-Karel
    Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Office 17
    United Kingdom
    Director
    Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Office 17
    United Kingdom
    EnglandDutchCompany Director181670540001

    Who are the persons with significant control of GALINAGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pauline Eagan
    Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Office 17
    United Kingdom
    Apr 06, 2016
    Innovation House, Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Office 17
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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