Galactic Encounters Limited in Cowm Top Lane ROCHDALE - OL11 2PU

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Galactic Encounters Limited ROCHDALE

Founded in 2004, Galactic Encounters, classified under reg no. 05260522 is an active company. Currently registered at 2c Crown Business Park OL11 2PU, Rochdale the company has been in the business for sixteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2019.

The firm has 2 directors, namely George S., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 15 October 2004 and George S. has been with the company for the least time - from 27 October 2016. Currenlty, the firm lists one former director, whose name is Alan M. and who left the the firm on 27 October 2016. In addition, there is one former secretary - Alan M. who worked with the the firm until 27 October 2016.

Galactic Encounters Limited Address / Contact

Office Address	2c Crown Business Park
Office Address2	Cowm Top Lane
Town	Rochdale
Post code	OL11 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260522
Date of Incorporation	Fri, 15th Oct 2004
Industry	Other information technology service activities
End of financial Year	28th February
Company age	16 years old
Account next due date	Sun, 28th Feb 2021 (126 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Thu, 26th Nov 2020 (2020-11-26)
Last confirmation statement dated	Tue, 15th Oct 2019

Company staff

George S.

Position: Director

Appointed: 27 October 2016

Stephen W.

Position: Director

Appointed: 15 October 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 October 2004

Resigned: 15 October 2004

Alan M.

Position: Secretary

Appointed: 15 October 2004

Resigned: 27 October 2016

Alan M.

Position: Director

Appointed: 15 October 2004

Resigned: 27 October 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Quasar Studios Limited from Rochdale, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quasar Studios Limited

2c Crown Business Park Cown Top Lane, Rochdale, Lancashire, OL11 2PU, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	04353485
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1		1
Par Value Share		1		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 15th October 2019 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 15th October 2019 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 17th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th October 2018 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 19th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 15th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 15th October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 27th October 2016 filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2016 filed on: 28th, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th October 2016 filed on: 28th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 15th October 2016 filed on: 26th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 19th, October 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 1, Mossfield House Chesham Fold Road Bury BL9 6JZ on 18th April 2016 to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU filed on: 18th, April 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th November 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
CH01	On 15th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 15th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 24th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th November 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
287	Registered office changed on 06/12/06 from: suite 1 J2 business park bridge hall lane bury lancashire BL9 7NY filed on: 6th, December 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 7th, November 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 28/02/06 filed on: 1st, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 16/11/05 from: 3 hazelwood road wigan lancashire WN1 2PE filed on: 16th, November 2005	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2005	officers	Free Download (1 page)
288a	On 11th November 2004 New secretary appointed;new director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 11th November 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (3 pages)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (9 pages)

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