Company NameGaltebo Limited
DirectorKarl-Fredrik Tangen
Company StatusActive
Company Number05724049
CategoryPrivate Limited Company
Incorporation Date28 February 2006(18 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKarl-Fredrik Tangen
Date of BirthOctober 1969 (Born 54 years ago)
NationalityNorwegian
StatusCurrent
Appointed28 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressBiermannsgate 11
Oslo
0473
Norway
Secretary NameStron Legal Services Limited (Corporation)
StatusCurrent
Appointed04 June 2007(1 year, 3 months after company formation)
Appointment Duration16 years, 10 months
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU
Secretary NameDag Inge Fjeld
NationalityNorwegian
StatusResigned
Appointed28 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressTangenveien 13
Svelvik
Vestfold 3060
Norway

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Karl-fredrik Tangen
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return12 March 2024 (2 weeks, 3 days ago)
Next Return Due26 March 2025 (12 months from now)

Filing History

2 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
6 March 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
8 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
1 March 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
27 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
27 May 2021Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page)
28 April 2021Registered office address changed from 100 Stron House Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
3 April 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
23 October 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
2 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
3 September 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
6 March 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
3 October 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
1 March 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
9 October 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
28 September 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
2 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
1 September 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
1 September 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
2 September 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
17 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
17 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
22 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
22 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
11 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
23 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
23 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
11 September 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 September 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Karl-Fredrik Tangen on 23 November 2010 (2 pages)
23 November 2010Director's details changed for Karl-Fredrik Tangen on 23 November 2010 (2 pages)
13 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
13 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 September 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 September 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 March 2009Return made up to 28/02/09; full list of members (3 pages)
18 March 2009Return made up to 28/02/09; full list of members (3 pages)
19 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 March 2008Return made up to 28/02/08; full list of members (3 pages)
26 March 2008Return made up to 28/02/08; full list of members (3 pages)
28 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
14 August 2007Return made up to 28/02/07; full list of members (2 pages)
14 August 2007Return made up to 28/02/07; full list of members (2 pages)
13 August 2007Secretary's particulars changed (1 page)
13 August 2007Secretary's particulars changed (1 page)
13 August 2007Secretary's particulars changed (1 page)
13 August 2007Secretary's particulars changed (1 page)
12 July 2007New secretary appointed (1 page)
12 July 2007New secretary appointed (1 page)
12 July 2007Registered office changed on 12/07/07 from: suite 1.7 1 warwick row london SW1E 5ER (1 page)
12 July 2007Registered office changed on 12/07/07 from: suite 1.7 1 warwick row london SW1E 5ER (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007Secretary resigned (1 page)
15 December 2006Registered office changed on 15/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW (1 page)
15 December 2006Registered office changed on 15/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW (1 page)
28 February 2006Incorporation (13 pages)
28 February 2006Incorporation (13 pages)