Galuba Ltd is a private limited company located at Office 4, 21, Knightsbridge, London SW1X 7LY. Incorporated on 2020-07-09, this 3-year-old company is run by 1 director.
Director Maris R., appointed on 14 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-12 and the deadline for the next filing is 2024-10-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 4, 21 |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW1X 7LY |
| Country of origin | United Kingdom |
| Registration Number | 12732732 |
| Date of Incorporation | Thu, 9th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 14 April 2023
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Maris R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Petra Domus Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Barbara S., 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.
Maris R.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Petra Domus Ltd
Office 4, 21 Knightsbridge, London, SW1X 7LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13872807 |
| Notified on | 19 May 2022 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
Barbara S.
| Notified on | 9 July 2020 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fabio M.
| Notified on | 9 July 2020 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 14th November 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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