Founded in 2016, Galleon Embedded Computing, classified under reg no. 09962683 is an active company. Currently registered at 29 The Green N21 1HS, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Marc-Andre M., Espen B. and Hugh T.. Of them, Espen B., Hugh T. have been with the company the longest, being appointed on 21 January 2016 and Marc-Andre M. has been with the company for the least time - from 24 January 2024. As of 16 June 2024, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | 29 The Green |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 1HS |
| Country of origin | United Kingdom |
| Registration Number | 09962683 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 21 January 2016
Position: Director
Appointed: 21 January 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Robert M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Hugh T. This PSC has significiant influence or control over the company,. Then there is Espen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Robert M.
| Notified on | 6 August 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Hugh T.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Espen B.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 488 | 59 413 | 18 663 | 35 362 | 52 358 |
| Current Assets | 98 168 | 99 202 | 58 351 | 95 833 | 107 040 |
| Debtors | 70 680 | 39 789 | 39 688 | 60 471 | 54 682 |
| Other Debtors | 1 381 | 4 558 | 7 665 | 42 416 | 39 682 |
| Net Assets Liabilities | -65 959 | -57 616 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 104 502 | ||||
| Creditors | 110 056 | 67 609 | 135 959 | 161 792 | 100 000 |
| Net Current Assets Liabilities | -11 888 | 31 593 | -77 608 | -65 959 | 42 384 |
| Other Creditors | 1 952 | 47 472 | 131 428 | 135 424 | 100 000 |
| Other Taxation Social Security Payable | 3 468 | 13 769 | -1 556 | 6 175 | 6 843 |
| Total Assets Less Current Liabilities | -11 888 | 31 593 | -77 608 | -65 959 | 42 384 |
| Trade Creditors Trade Payables | 134 | 6 368 | 6 087 | 20 193 | 5 561 |
| Trade Debtors Trade Receivables | 69 299 | 35 231 | 32 023 | 18 055 | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-20 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy