Gallacher started in year 2014 as Private Limited Company with registration number 09153720. The Gallacher company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 109 Elmbridge Avenue. Postal code: KT5 9HE.
The company has 2 directors, namely Caroline B., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 30 July 2014 and Caroline B. has been with the company for the least time - from 8 August 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 109 Elmbridge Avenue |
| Office Address2 | Surbiton |
| Town | London |
| Post code | KT5 9HE |
| Country of origin | United Kingdom |
| Registration Number | 09153720 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 08 August 2014
Position: Director
Appointed: 30 July 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Caroline B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline B.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon G.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 21 164 | 27 432 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 59 053 | 50 913 | 38 248 | 127 641 | 219 484 | 219 129 | 39 334 | 455 | 108 |
| Net Assets Liabilities | 91 927 | 167 828 | 125 535 | 166 275 | 112 747 | 109 200 | |||
| Cash Bank In Hand | 28 093 | 38 313 | |||||||
| Debtors | 30 960 | 12 600 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 21 164 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 21 162 | 27 430 | |||||||
| Shareholder Funds | 21 164 | 27 432 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 023 | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 134 | 5 848 | 193 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 20 347 | 29 224 | 35 714 | 45 808 | 3 401 | -16 941 | -2 292 | 908 | |
| Fixed Assets | 110 000 | 110 000 | 110 000 | 110 000 | |||||
| Net Current Assets Liabilities | 21 164 | 27 432 | 9 024 | 91 927 | 173 676 | 215 728 | 56 275 | 2 747 | -800 |
| Total Assets Less Current Liabilities | 21 164 | 27 432 | 9 024 | 91 927 | 173 676 | 125 728 | 166 275 | 112 747 | 109 200 |
| Creditors Due Within One Year Total Current Liabilities | 37 889 | ||||||||
| Creditors Due Within One Year | 37 889 | 23 481 | |||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | -2 | -2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 15, 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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