| Company Name | Galantis Limited |
|---|---|
| Directors | Johan Linus Eklow and Christian Lars Karlsson |
| Company Status | Active |
| Company Number | 08575462 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Johan Linus Eklow |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Music Producer |
| Country of Residence | Sweden |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Director Name | Christian Lars Karlsson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Musician |
| Country of Residence | Thailand |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christian Lars Karlsson 50.00% Ordinary |
|---|---|
| 50 at £1 | Johan Linus Eklow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,160 |
| Cash | £29,328 |
| Current Liabilities | £6,993 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 20 June 2018 | Director's details changed for Johan Linus Eklow on 18 June 2018 (2 pages) |
| 20 June 2018 | Change of details for Johan Linus Eklow as a person with significant control on 18 June 2018 (2 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 11 January 2018 | Memorandum and Articles of Association (40 pages) |
| 8 December 2017 | Resolutions
|
| 8 December 2017 | Resolutions
|
| 28 November 2017 | Change of share class name or designation (2 pages) |
| 28 November 2017 | Change of share class name or designation (2 pages) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Notification of Christian Lars Karlsson as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Christian Lars Karlsson as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Johan Linus Eklow as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 6 September 2017 | Notification of Johan Linus Eklow as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 21 June 2017 | Director's details changed for Christian Lars Karlsson on 12 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Christian Lars Karlsson on 12 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 July 2016 | Director's details changed for Christian Lars Karlsson on 19 June 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Johan Linus Eklow on 19 June 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Director's details changed for Johan Linus Eklow on 19 June 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Christian Lars Karlsson on 19 June 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 27 July 2015 | Director's details changed for Johan Linus Eklow on 19 June 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Christian Lars Karlsson on 19 June 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Christian Lars Karlsson on 19 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Johan Linus Eklow on 19 June 2015 (2 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 August 2014 | Director's details changed for Christian Lars Karlsson on 19 June 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Johan Linus Eklow on 19 June 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Director's details changed for Johan Linus Eklow on 19 June 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Christian Lars Karlsson on 19 June 2014 (2 pages) |
| 19 June 2013 | Incorporation Statement of capital on 2013-06-19
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| 19 June 2013 | Incorporation Statement of capital on 2013-06-19
|