GALAGO LIMITED

Overview

Company Name	GALAGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09908076
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALAGO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GALAGO LIMITED located?

Registered Office Address	Galago House 163 Brighton Road CR5 2YH Coulsdon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for GALAGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for GALAGO LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Group of companies' accounts made up to Mar 31, 2024	36 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registered office address changed from Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF England to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on Mar 08, 2024	1 pages	AD01

Jan 09, 2024	Group of companies' accounts made up to Mar 31, 2023	35 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Group of companies' accounts made up to Mar 31, 2022	34 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Group of companies' accounts made up to Mar 31, 2021	36 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Group of companies' accounts made up to Mar 31, 2020	36 pages	AA

Jan 08, 2020	Director's details changed for Mr Robert Mark Stiff on Jul 07, 2017	2 pages	CH01

Jan 08, 2020	Director's details changed for Mr Keith Boyce on Jul 07, 2017	2 pages	CH01

Dec 17, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Dec 11, 2019	Group of companies' accounts made up to Mar 31, 2019	30 pages	AA

Dec 27, 2018	Group of companies' accounts made up to Mar 31, 2018	30 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Change of details for Mr Robert Mark Stiff as a person with significant control on May 14, 2018	2 pages	PSC04

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Director's details changed for Mr Marc Paul Stiff on Dec 05, 2017	2 pages	CH01

Nov 15, 2017	Appointment of Mr Marc Paul Stiff as a director on Nov 03, 2017	2 pages	AP01

Sep 08, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 01, 2017	Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017	1 pages	AA01

Jul 07, 2017	Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on Jul 07, 2017	1 pages	AD01

Dec 16, 2016	Confirmation statement made on Dec 08, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of GALAGO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCE, Keith 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	Dec 09, 2015	Director	163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	United Kingdom	British	1980-7	Finance Director	132372360002
STIFF, Marc Peter 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	Nov 03, 2017	Director	163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	United Kingdom	British	1988-3	Director	240204270001
STIFF, Robert Mark 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	Dec 09, 2015	Director	163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	United Kingdom	British	1960-6	Director	171819550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALAGO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mark Stiff 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	Apr 06, 2016	163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Catherine Jean Stiff 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	Apr 06, 2016	163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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