Company NameGalzar Consulting Ltd
DirectorsLorenzo Gallucci and Roberta Zaccaria
Company StatusActive
Company Number07692508
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Lorenzo Gallucci
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
Director NameMrs Roberta Zaccaria
Date of BirthDecember 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ

Location

Registered Address1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Lorenzo Gallucci
50.00%
Ordinary
50 at £1Roberta Zaccaria
50.00%
Ordinary

Financials

Year2014
Net Worth£57,168
Cash£75,296
Current Liabilities£25,386

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 June 2023 (9 months, 3 weeks ago)
Next Return Due11 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
11 July 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
3 July 2018Confirmation statement made on 30 June 2018 with updates (5 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
4 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
14 June 2016Director's details changed for Ms Roberta Zaccaria on 14 June 2016 (2 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
14 June 2016Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016Director's details changed for Ms Roberta Zaccaria on 14 June 2016 (2 pages)
9 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 July 2014 (9 pages)
15 October 2014Total exemption small company accounts made up to 31 July 2014 (9 pages)
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)