Galmarley Limited in Shortlands LONDON

Galmarley Limited LONDON

Founded in 2003, Galmarley, classified under reg no. 04943684 is an active company. Currently registered at 7th Floor, 3 Shortlands W6 8DA, London the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 3 directors in the the company, namely Robert G., Timothy L. and Paul T.. In addition one secretary - Justina P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Galmarley Limited Address / Contact

Office Address	7th Floor, 3 Shortlands
Office Address2	Shortlands
Town	London
Post code	W6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04943684
Date of Incorporation	Mon, 27th Oct 2003
Industry	Other information technology service activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Robert G.

Position: Director

Appointed: 26 July 2016

Justina P.

Position: Secretary

Appointed: 31 July 2014

Timothy L.

Position: Director

Appointed: 17 June 2010

Paul T.

Position: Director

Appointed: 27 October 2003

Aram S.

Position: Director

Appointed: 19 May 2015

Resigned: 16 February 2016

Jayshree N.

Position: Secretary

Appointed: 12 November 2013

Resigned: 22 April 2014

Marcus Q.

Position: Director

Appointed: 25 January 2013

Resigned: 30 April 2015

Justina P.

Position: Secretary

Appointed: 15 June 2012

Resigned: 12 November 2013

Ketan S.

Position: Secretary

Appointed: 24 December 2010

Resigned: 20 April 2012

Gregory L.

Position: Director

Appointed: 17 June 2010

Resigned: 15 January 2023

Marcus G.

Position: Director

Appointed: 17 June 2010

Resigned: 25 January 2013

Francoise T.

Position: Secretary

Appointed: 27 October 2003

Resigned: 24 December 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Paul T. The abovementioned PSC and has 25-50% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 10th, March 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 10th, March 2023	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 16th, February 2022	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 18th, March 2021	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 28th, April 2020	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 15th, May 2019	accounts	Free Download (51 pages)
SH03	Purchase of own shares filed on: 13th, June 2018	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-05-10: 640.00 GBP filed on: 13th, June 2018	capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-04-30: 323325.00 GBP filed on: 13th, June 2018	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 6th, June 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 5th, April 2018	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 21st, March 2017	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 13th, May 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 27th, October 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 17th, February 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 27th, October 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 8th, April 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 22nd, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-11-22: 360877.00 GBP	capital
AA	Full accounts data made up to 2012-10-31 filed on: 4th, February 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 29th, October 2012	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2012-10-27: 350663.00 GBP filed on: 28th, October 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 21st, May 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 9th, December 2011	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2011-04-01: 350663.00 GBP filed on: 8th, December 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 13th, April 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-27 filed on: 25th, November 2010	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2010-06-17: 349204.00 GBP filed on: 1st, July 2010	capital	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 10th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-27 filed on: 21st, November 2009	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 20th, May 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 6th, May 2008	accounts	Free Download (25 pages)
363s	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2007-12-07 (Registered office changed on 07/12/07)	annual return
363s	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2007-12-07 (Registered office changed on 07/12/07)	annual return
AA	Full accounts data made up to 2006-10-31 filed on: 13th, August 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 13th, August 2007	accounts	Free Download (24 pages)
88(2)R	Alloted 37327 shares on 2007-03-31. Value of each share 1 £, total number of shares: 299228. filed on: 1st, June 2007	capital	Free Download (8 pages)
88(2)R	Alloted 37327 shares on 2007-03-31. Value of each share 1 £, total number of shares: 299228. filed on: 1st, June 2007	capital	Free Download (8 pages)
88(2)R	Alloted 61568 shares from 2006-11-01 to 2007-03-31. Value of each share 1 £, total number of shares: 261901. filed on: 23rd, April 2007	capital	Free Download (6 pages)
88(2)R	Alloted 61568 shares from 2006-11-01 to 2007-03-31. Value of each share 1 £, total number of shares: 261901. filed on: 23rd, April 2007	capital	Free Download (6 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 16th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 16th, May 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (14 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 27th, October 2003	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 27th, October 2003	incorporation	Free Download (23 pages)

Galmarley Limited LONDON

Galmarley Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Justina P.

Timothy L.

Paul T.

Aram S.

Jayshree N.

Marcus Q.

Justina P.

Ketan S.

Gregory L.

Marcus G.

Francoise T.

People with significant control

Company filings

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