Giltbadge Limited

Company Name	Giltbadge Limited
Company Status	Active
Company Number	01348702
Category	Private Limited Company
Incorporation Date	18 January 1978(46 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Natalie Mulvihill
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Three Rivers Directors Limited (Corporation)
Status	Current
Appointed	05 April 2011(33 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Corpag Services Directors (UK) Limited (Corporation)
Status	Current
Appointed	05 April 2011(33 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Gillian James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2002)
Role	Housewife
Correspondence Address	19 Stilehall Gardens London W4

Director Name	Peter Terence James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(24 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 August 2009)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	PO Box 59464 2 Vikla Street, Pissouri Limassol 4610 Cyprus

Secretary Name	Alison Shirley Pauline Smith
Nationality	British
Status	Resigned
Appointed	28 February 2002(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	62 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	Ms Alison Shirley Pauline Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2009)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	PO Box 59464 2 Viklas Street Pissouri Limassol 4610 Foreign

Director Name	Mr Andrew Victor William Greenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr Alastair Bond Gunning
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(33 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY

Director Name	Mr Pasquale Barbuzzi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2018(40 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Pall Mall Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2002)
Correspondence Address	19 Cavendish Square London W1A 2AW

Secretary Name	Three Rivers Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(28 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 April 2018)
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Three Rivers Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 June 2022	Appointment of Miss Natalie Mulvihill as a director on 24 June 2022 (2 pages)
30 June 2022	Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022 (1 page)
17 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 September 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2021	Director's details changed for Three Rivers Directors Limited on 16 June 2020 (1 page)
3 February 2021	Director's details changed for Three Rivers Directors Limited on 2 February 2021 (1 page)
13 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY to 1 Charterhouse Mews London EC1M 6BB on 16 June 2020 (1 page)
30 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
21 January 2019	Appointment of Pasquale Barbuzzi as a director on 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Alastair Bond Gunning as a director on 31 December 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 November 2018	Cessation of Three Rivers Management Limited as a person with significant control on 12 November 2018 (1 page)
12 November 2018	Notification of Mustafa Bayraktar as a person with significant control on 14 May 2016 (2 pages)
12 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 17 April 2018 (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
13 April 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY on 13 April 2016 (2 pages)
13 April 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY on 13 April 2016 (2 pages)
25 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
11 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Three Rivers Directors Ltd on 14 May 2012 (2 pages)
5 October 2012	Director's details changed for Three Rivers Directors Ltd on 14 May 2012 (2 pages)
4 October 2012	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012 (2 pages)
4 October 2012	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012 (2 pages)
4 October 2012	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012 (2 pages)
4 October 2012	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012 (2 pages)
16 May 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Appointment of Alastair Bond Gunning as a director (3 pages)
8 July 2011	Appointment of Alastair Bond Gunning as a director (3 pages)
8 July 2011	Termination of appointment of Andrew Greenfield as a director (2 pages)
8 July 2011	Termination of appointment of Andrew Greenfield as a director (2 pages)
12 April 2011	Appointment of Three Rivers Directors Ltd as a director (3 pages)
12 April 2011	Appointment of Three Rivers Directors Ltd as a director (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Three Rivers Secretaries Limited on 20 May 2010 (2 pages)
25 October 2010	Secretary's details changed for Three Rivers Secretaries Limited on 20 May 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 December 2009	Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 14 December 2009 (1 page)
29 October 2009	Annual return made up to 29 September 2009 (4 pages)
29 October 2009	Annual return made up to 29 September 2009 (4 pages)
26 August 2009	Appointment terminated director bryan tarttelin (1 page)
26 August 2009	Appointment terminated director bryan tarttelin (1 page)
13 May 2009	Appointment terminated director alison smith (1 page)
13 May 2009	Appointment terminated director alison smith (1 page)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 November 2008	Director appointed andrew victor william greenfield (5 pages)
6 November 2008	Director appointed andrew victor william greenfield (5 pages)
4 November 2008	Return made up to 29/09/08; full list of members (5 pages)
4 November 2008	Return made up to 29/09/08; full list of members (5 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 April 2008	Return made up to 29/09/07; full list of members (5 pages)
4 April 2008	Director's change of particulars / bryan tarttelin / 01/12/2007 (1 page)
4 April 2008	Return made up to 29/09/07; full list of members (5 pages)
4 April 2008	Director's change of particulars / bryan tarttelin / 01/12/2007 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
12 September 2007	Return made up to 29/09/05; full list of members; amend (8 pages)
12 September 2007	Return made up to 29/09/06; full list of members; amend (8 pages)
12 September 2007	Return made up to 29/09/06; full list of members; amend (8 pages)
12 September 2007	Return made up to 29/09/05; full list of members; amend (8 pages)
11 September 2007	Memorandum and Articles of Association (4 pages)
11 September 2007	Ad 14/06/05--------- Â£ si 9900@1 (2 pages)
11 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	Memorandum and Articles of Association (4 pages)
11 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	Ad 14/06/05--------- Â£ si 9900@1 (2 pages)
28 June 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 June 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 November 2006	Return made up to 29/09/06; full list of members (6 pages)
24 November 2006	Return made up to 29/09/06; full list of members (6 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: c/o tarttelin & co, 4TH floor queens house, 55-56 lincoln's inn fields, london WC2A 3LJ (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: c/o tarttelin & co, 4TH floor queens house, 55-56 lincoln's inn fields, london WC2A 3LJ (1 page)
20 October 2005	Return made up to 29/09/05; full list of members (6 pages)
20 October 2005	Return made up to 29/09/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 June 2005	Nc inc already adjusted 14/06/05 (1 page)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	Nc inc already adjusted 14/06/05 (1 page)
11 October 2004	Return made up to 29/09/04; full list of members (6 pages)
11 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 September 2004	Registered office changed on 08/09/04 from: c/o tarttelin & co, 26 dover street, london, W1S 4LY (1 page)
8 September 2004	Registered office changed on 08/09/04 from: c/o tarttelin & co, 26 dover street, london, W1S 4LY (1 page)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
1 December 2003	Return made up to 29/09/03; full list of members (6 pages)
1 December 2003	Return made up to 29/09/03; full list of members (6 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 October 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
25 October 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 19 cavendish square, london, W1A 2AW (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: 19 cavendish square, london, W1A 2AW (1 page)
27 March 2002	New director appointed (3 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 January 2002	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 October 2000	Return made up to 29/09/00; full list of members (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members (6 pages)
23 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 19 cavendish square, london, W1A 2AW (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 19 cavendish square, london, W1A 2AW (1 page)
29 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 October 1998	Return made up to 29/09/98; no change of members (7 pages)
8 October 1998	Return made up to 29/09/98; no change of members (7 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 November 1997	Return made up to 29/09/97; full list of members (7 pages)
6 November 1997	Return made up to 29/09/97; full list of members (7 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 October 1996	Return made up to 29/09/96; no change of members (5 pages)
25 October 1996	Return made up to 29/09/96; no change of members (5 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1995	Return made up to 29/09/95; no change of members (6 pages)
8 November 1995	Return made up to 29/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 January 1978	Certificate of incorporation (1 page)
18 January 1978	Certificate of incorporation (1 page)
18 January 1978	Incorporation (15 pages)

Giltbadge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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