Gallant Street Corp Ltd is a private limited company registered at 1 Prince Of Wales Close, Great Totham, Maldon CM9 8PW. Incorporated on 2019-08-30, this 4-year-old company is run by 3 directors.
Director Gareth S., appointed on 14 May 2023. Director Nicole S., appointed on 10 May 2023. Director Wayne G., appointed on 30 August 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-08-14 and the deadline for the following filing is 2024-08-28. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1 Prince Of Wales Close |
| Office Address2 | Great Totham |
| Town | Maldon |
| Post code | CM9 8PW |
| Country of origin | United Kingdom |
| Registration Number | 12182586 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 30 August 2019
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Gareth S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicole S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wayne G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth S.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole S.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne G.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth S.
| Notified on | 30 August 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 132 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 40 132 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Fixed Assets | 40 000 | |||
| Net Current Assets Liabilities | 132 | |||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 40 132 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 10th August 2023 filed on: 18th, August 2023 |
persons with significant control | Free Download (2 pages) |
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