| Company Name | Galadrium Limited |
|---|---|
| Director | Leonardo Rafael De Vida |
| Company Status | Active |
| Company Number | 07613293 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Leonardo Rafael De Vida |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 26, Sycamore House 5 Langdon Park Teddington London TW11 9PE |
| Secretary Name | Mr Leonardo Rafael De Vida |
|---|---|
| Status | Current |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 26 Sycamore House 5 Langdon Park Teddington TW11 9PE |
Contact
| Website | galadrium.com |
|---|
Location
| Registered Address | Flat 26, Sycamore House 5 Langdon Park Teddington London TW11 9PE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leonardo De Vida 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,503 |
| Cash | £137,246 |
| Current Liabilities | £3,357 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 7 March 2024 | Change of details for Mr Leonardo Rafael De Vida as a person with significant control on 7 March 2024 (2 pages) |
|---|---|
| 7 March 2024 | Registered office address changed from 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom to Flat 26, Sycamore House 5 Langdon Park Teddington London TW11 9PE on 7 March 2024 (1 page) |
| 28 July 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 21 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 21 April 2023 | Secretary's details changed for Mr Leonardo De Vida on 1 August 2019 (1 page) |
| 3 November 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 22 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 13 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 27 August 2019 | Director's details changed for Mr Leonardo Rafael De Vida on 27 August 2019 (2 pages) |
| 21 April 2019 | Change of details for Mr Leonardo Rafael De Vida as a person with significant control on 6 October 2018 (2 pages) |
| 21 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 21 April 2019 | Secretary's details changed for Mr Leonardo De Vida on 6 October 2018 (1 page) |
| 3 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 2 October 2018 | Registered office address changed from 67a Blandford Road Teddington Middlesex TW11 0LG to 191-193 High Street Hampton Hill Middlesex TW12 1NL on 2 October 2018 (1 page) |
| 21 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 13 October 2016 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
| 13 October 2016 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
| 12 October 2016 | Current accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 12 October 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 12 October 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 12 October 2016 | Current accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 11 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Incorporation
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| 21 April 2011 | Incorporation
|
| 21 April 2011 | Incorporation
|