Giltin Ltd MALMESBURY


Giltin Ltd is a private limited company that can be found at 24 Gaston Lane, Sherston, Malmesbury SN16 0LY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director Thomas S., appointed on 07 January 2024. Director Claire M., appointed on 15 December 2023.
Switching the focus to secretaries, we can mention: Carl B., appointed on 18 December 2023.
The company is classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
The last confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Giltin Ltd Address / Contact

Office Address 24 Gaston Lane
Office Address2 Sherston
Town Malmesbury
Post code SN16 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12769434
Date of Incorporation Mon, 27th Jul 2020
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Thomas S.

Position: Director

Appointed: 07 January 2024

Carl B.

Position: Secretary

Appointed: 18 December 2023

Claire M.

Position: Director

Appointed: 15 December 2023

Giles R.

Position: Director

Appointed: 27 July 2020

Resigned: 18 December 2023

Martin W.

Position: Director

Appointed: 27 July 2020

Resigned: 18 December 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Thomas S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Claire B. This PSC owns 25-50% shares. The third one is Carl B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Thomas S.

Notified on 7 January 2024
Nature of control: significiant influence or control

Claire B.

Notified on 18 December 2023
Nature of control: 25-50% shares

Carl B.

Notified on 18 December 2023
Ceased on 18 December 2023
Nature of control: significiant influence or control

Martin W.

Notified on 27 July 2020
Ceased on 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giles R.

Notified on 27 July 2020
Ceased on 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets31 81442 32942 084
Net Assets Liabilities17 98337 12948 785
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0904 0602 934
Average Number Employees During Period222
Creditors26 96935 09651 982
Fixed Assets126 916144 709104 779
Net Current Assets Liabilities6 8907 961-6 375
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 0457283 523
Provisions For Liabilities Balance Sheet Subtotal4 1959 624 
Total Assets Less Current Liabilities133 806152 67098 404

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-01-07
filed on: 15th, January 2024
Free Download (2 pages)

Company search