Galvau started in year 2014 as Private Limited Company with registration number 09343138. The Galvau company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warlingham at 5 The Meadows. Postal code: CR6 9JJ.
There is a single director in the firm at the moment - Keith G., appointed on 5 December 2014. In addition, a secretary was appointed - Maria G., appointed on 5 December 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 5 The Meadows |
Town | Warlingham |
Post code | CR6 9JJ |
Country of origin | United Kingdom |
Registration Number | 09343138 |
Date of Incorporation | Fri, 5th Dec 2014 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
Last confirmation statement dated | Sat, 3rd Dec 2022 |
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Keith G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Maria G. This PSC owns 25-50% shares.
Keith G.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Maria G.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/03 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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