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Galatea.ai Limited LONDON

Galatea.ai started in year 2005 as Private Limited Company with registration number 05475630. The Galatea.ai company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 18 Bushey Hill Road. Postal code: SE5 8QJ. Since 14th October 2019 Galatea.ai Limited is no longer carrying the name Pr For Hr.

At the moment there are 2 directors in the the firm, namely Paul H. and Adelaide H.. In addition one secretary - Adelaide H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin P. who worked with the the firm until 23 February 2006.

Galatea.ai Limited Address / Contact

Office Address 18 Bushey Hill Road
Town London
Post code SE5 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05475630
Date of Incorporation Wed, 8th Jun 2005
Industry Non-trading company
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 23 February 2006

Adelaide H.

Position: Director

Appointed: 23 February 2006

Adelaide H.

Position: Secretary

Appointed: 23 February 2006

Heather P.

Position: Director

Appointed: 10 June 2005

Resigned: 23 February 2006

Martin P.

Position: Director

Appointed: 10 June 2005

Resigned: 23 February 2006

Martin P.

Position: Secretary

Appointed: 10 June 2005

Resigned: 23 February 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 June 2005

Resigned: 08 June 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adelaide H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

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

Adelaide H.

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

Company previous names

Pr For Hr October 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 24th, March 2023 		Free Download (2 pages)

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