Galatea Consulting Limited

Company Name	Galatea Consulting Limited
Director	Peter Lodemore
Company Status	Active
Company Number	03747545
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Lodemore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	59 Oswell House Farthing Fields London E1W 3RU

Secretary Name	Dyer & Co Services Limited (Corporation)
Status	Current
Appointed	27 February 2008(8 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Elsie Mary Hughes
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Saint Leonards Road Hertford Hertfordshire SG14 3JW

Secretary Name	Jacqueline Ellis
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 27 February 2008)
Role	Company Director
Correspondence Address	2 Queens Road Gillingham Kent ME7 4LP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.galateaconsulting.com

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Peter Lodemore 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,098
Cash	£7,466
Current Liabilities	£3,241

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

30 March 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
2 June 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 June 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
9 June 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
5 March 2015	Amended total exemption full accounts made up to 30 April 2014 (10 pages)
5 March 2015	Amended total exemption full accounts made up to 30 April 2014 (10 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from 59 Oswell House Farthing Fields London E1W 3RU on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 59 Oswell House Farthing Fields London E1W 3RU on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 59 Oswell House Farthing Fields London E1W 3RU on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
17 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
4 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Peter Lodemore on 8 April 2010 (2 pages)
1 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Dyer & Co Services Limited on 8 April 2010 (2 pages)
1 July 2010	Secretary's details changed for Dyer & Co Services Limited on 8 April 2010 (2 pages)
1 July 2010	Secretary's details changed for Dyer & Co Services Limited on 8 April 2010 (2 pages)
1 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Peter Lodemore on 8 April 2010 (2 pages)
1 July 2010	Director's details changed for Peter Lodemore on 8 April 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
22 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
16 September 2009	Compulsory strike-off action has been discontinued (1 page)
16 September 2009	Compulsory strike-off action has been discontinued (1 page)
15 September 2009	Return made up to 08/04/09; full list of members (3 pages)
15 September 2009	Return made up to 08/04/09; full list of members (3 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
1 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
29 July 2008	Return made up to 08/04/08; full list of members (3 pages)
29 July 2008	Return made up to 08/04/08; full list of members (3 pages)
3 March 2008	Appointment terminated secretary jacqueline ellis (1 page)
3 March 2008	Secretary appointed dyer & co services LIMITED (2 pages)
3 March 2008	Appointment terminated secretary jacqueline ellis (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Secretary appointed dyer & co services LIMITED (2 pages)
24 July 2007	Return made up to 08/04/07; no change of members (6 pages)
24 July 2007	Return made up to 08/04/07; no change of members (6 pages)
6 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
4 July 2006	Return made up to 08/04/06; full list of members (6 pages)
4 July 2006	Return made up to 08/04/06; full list of members (6 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
1 August 2005	Return made up to 08/04/05; full list of members (6 pages)
1 August 2005	Return made up to 08/04/05; full list of members (6 pages)
14 February 2005	Return made up to 08/04/04; full list of members (6 pages)
14 February 2005	Return made up to 08/04/04; full list of members (6 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
11 June 2003	Return made up to 08/04/03; full list of members (6 pages)
11 June 2003	Return made up to 08/04/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
2 May 2002	Return made up to 08/04/02; full list of members (6 pages)
2 May 2002	Return made up to 08/04/02; full list of members (6 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Full accounts made up to 30 April 2000 (10 pages)
12 March 2001	Full accounts made up to 30 April 2000 (10 pages)
27 June 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
8 April 1999	Incorporation (16 pages)
8 April 1999	Incorporation (16 pages)

Galatea Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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