Company NameGalago Limited
Company StatusActive
Company Number09908076
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Keith Boyce
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Robert Mark Stiff
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Marc Peter Stiff
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(1 year, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH

Location

Registered AddressGalago House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 December 2023 (5 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months from now)

Filing History

8 March 2024Registered office address changed from Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF England to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on 8 March 2024 (1 page)
9 January 2024Group of companies' accounts made up to 31 March 2023 (35 pages)
8 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
19 December 2022Group of companies' accounts made up to 31 March 2022 (34 pages)
14 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
20 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 November 2021Group of companies' accounts made up to 31 March 2021 (36 pages)
18 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 October 2020Group of companies' accounts made up to 31 March 2020 (36 pages)
8 January 2020Director's details changed for Mr Keith Boyce on 7 July 2017 (2 pages)
8 January 2020Director's details changed for Mr Robert Mark Stiff on 7 July 2017 (2 pages)
17 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
11 December 2019Group of companies' accounts made up to 31 March 2019 (30 pages)
27 December 2018Group of companies' accounts made up to 31 March 2018 (30 pages)
21 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
17 August 2018Change of details for Mr Robert Mark Stiff as a person with significant control on 14 May 2018 (2 pages)
11 December 2017Director's details changed for Mr Marc Paul Stiff on 5 December 2017 (2 pages)
11 December 2017Director's details changed for Mr Marc Paul Stiff on 5 December 2017 (2 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 November 2017Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages)
15 November 2017Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages)
8 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
1 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 July 2017Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page)
7 July 2017Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page)
16 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
22 February 2016Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2,000.00
(4 pages)
22 February 2016Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2,000.00
(4 pages)
22 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of intrest 04/02/2016
(17 pages)
22 February 2016Resolutions
  • RES13 ‐ Conflict of intrest 04/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 2
(45 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 2
(45 pages)