Gilta Limited BELFAST


Founded in 1996, Gilta, classified under reg no. NI031112 is an active company. Currently registered at Ava House Ava House BT5 6QR, Belfast the company has been in the business for 28 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Samuel S., Michael S.. Of them, Samuel S., Michael S. have been with the company the longest, being appointed on 15 March 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael F. who worked with the the company until 1 May 2008.

Gilta Limited Address / Contact

Office Address Ava House Ava House
Office Address2 14 Prince Regent Road
Town Belfast
Post code BT5 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031112
Date of Incorporation Tue, 16th Jul 1996
Industry Public houses and bars
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Samuel S.

Position: Director

Appointed: 15 March 2018

Michael S.

Position: Director

Appointed: 15 March 2018

Thomas D.

Position: Director

Appointed: 16 July 1996

Resigned: 06 October 1998

Michael F.

Position: Director

Appointed: 16 July 1996

Resigned: 01 May 2008

Michael F.

Position: Secretary

Appointed: 16 July 1996

Resigned: 01 May 2008

Cecil A.

Position: Director

Appointed: 16 July 1996

Resigned: 15 March 2018

David D.

Position: Director

Appointed: 16 July 1996

Resigned: 06 October 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Samuel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cecil A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Michael S.

Notified on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Samuel S.

Notified on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Cecil A.

Notified on 15 July 2016
Ceased on 15 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth-1 942-1 976
Balance Sheet
Cash Bank In Hand1016
Current Assets15 77415 780
Debtors15 76415 764
Net Assets Liabilities Including Pension Asset Liability-1 942-1 976
Tangible Fixed Assets49 18249 182
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-2 042-2 076
Shareholder Funds-1 942-1 976
Other
Creditors Due Within One Year66 89866 938
Fixed Assets49 18249 182
Net Current Assets Liabilities-51 124-51 158
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation157 659157 659
Tangible Fixed Assets Depreciation108 477108 477
Total Assets Less Current Liabilities-1 942-1 976

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 6th, February 2024
Free Download (10 pages)

Company search