Techgalaxy Consultancy Ltd GRAVESEND


Techgalaxy Consultancy Ltd is a private limited company located at 14 Livingstone Road, Gravesend DA12 5DZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-04, this 4-year-old company is run by 1 director.
Director Abass A., appointed on 30 January 2021.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a change of name on 2021-02-02 and their previous name was Wassail Well-Being Therapies Ltd.
The latest confirmation statement was filed on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Techgalaxy Consultancy Ltd Address / Contact

Office Address 14 Livingstone Road
Town Gravesend
Post code DA12 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12243489
Date of Incorporation Fri, 4th Oct 2019
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Abass A.

Position: Director

Appointed: 30 January 2021

Bryan T.

Position: Director

Appointed: 04 October 2019

Resigned: 30 January 2021

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2019

Resigned: 01 February 2021

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 04 October 2019

Resigned: 01 February 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Abass A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Abass A.

Notified on 30 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 4 October 2019
Ceased on 30 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 4 October 2019
Ceased on 30 January 2021
Nature of control: right to appoint and remove directors

Company previous names

Wassail Well-being Therapies February 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets115 26416 063
Net Assets Liabilities135 92937 270
Other
Version Production Software 11
Creditors 1 1934 280
Net Current Assets Liabilities114 07111 783
Total Assets Less Current Liabilities114 07111 783
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 26, 2024
filed on: 26th, January 2024
Free Download (3 pages)

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