Company NameGalatea Associates Ltd
DirectorAnirban Basu
Company StatusActive
Company Number08315562
CategoryPrivate Limited Company
Incorporation Date3 December 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameAnirban Basu
Date of BirthMarch 1978 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited States
Correspondence AddressGalatea Associates Llc 20 Holland Street
Suite 405
Somerville
Massachusetts
02144

Contact

Websitegalatea-associates.co.uk
Telephone020 71936519
Telephone regionLondon

Location

Registered AddressGreyfriars Studios 25e The Quadrant
First Floor
Richmond
TW9 1DJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

1000 at $1Galatea Associates, Llc
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,117
Cash£82,202
Current Liabilities£140,458

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Filing History

24 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
12 April 2023Registered office address changed from Peregrine House 26-28 Paradise Road 1st Floor Richmond TW9 1SE England to Greyfriars Studios 25E the Quadrant First Floor Richmond TW9 1DJ on 12 April 2023 (1 page)
5 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
9 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
8 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
18 December 2018Registered office address changed from Enterprise House, Unit 4.06 Hatfields London SE1 9PG to Peregrine House 26-28 Paradise Road 1st Floor Richmond TW9 1SE on 18 December 2018 (1 page)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • USD 1,000
(3 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • USD 1,000
(3 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • USD 1,000
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015Registered office address changed from Enterprise House, Unit 2.07 1-2 Hatfields London SE1 9PG to Enterprise House, Unit 4.06 Hatfields London SE1 9PG on 11 May 2015 (1 page)
11 May 2015Registered office address changed from Enterprise House, Unit 2.07 1-2 Hatfields London SE1 9PG to Enterprise House, Unit 4.06 Hatfields London SE1 9PG on 11 May 2015 (1 page)
11 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • USD 1,000
(3 pages)
11 December 2014Registered office address changed from 91 Waterloo Road Capital Tower, 91 Waterloo Road Room 602 London SE1 8RT SE1 8RT England to Enterprise House, Unit 2.07 1-2 Hatfields London SE1 9PG on 11 December 2014 (1 page)
11 December 2014Registered office address changed from 91 Waterloo Road Capital Tower, 91 Waterloo Road Room 602 London SE1 8RT SE1 8RT England to Enterprise House, Unit 2.07 1-2 Hatfields London SE1 9PG on 11 December 2014 (1 page)
11 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • USD 1,000
(3 pages)
11 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • USD 1,000
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014Registered office address changed from Capital Tower 91 Waterloo Road Room 707 London SE1 8RT on 27 March 2014 (1 page)
27 March 2014Registered office address changed from Capital Tower 91 Waterloo Road Room 707 London SE1 8RT on 27 March 2014 (1 page)
3 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • USD 1,000
(3 pages)
3 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • USD 1,000
(3 pages)
3 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • USD 1,000
(3 pages)
18 October 2013Director's details changed for Anirban Basu on 17 October 2013 (2 pages)
18 October 2013Director's details changed for Director Anirban Basu on 17 October 2013 (2 pages)
18 October 2013Director's details changed for Director Anirban Basu on 17 October 2013 (2 pages)
18 October 2013Director's details changed for Anirban Basu on 17 October 2013 (2 pages)
30 April 2013Registered office address changed from Aldermans House 34 - 37 Liverpool St. 5Th Floor London Uk EC2M 3UJ United Kingdom on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Aldermans House 34 - 37 Liverpool St. 5Th Floor London Uk EC2M 3UJ United Kingdom on 30 April 2013 (1 page)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)