| Company Name | Galago Limited |
|---|---|
| Company Status | Active |
| Company Number | 09908076 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Keith Boyce |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Mr Robert Mark Stiff |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Mr Marc Peter Stiff |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
Location
| Registered Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Registered 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 2024 | Group of companies' accounts made up to 31 March 2023 (35 pages) |
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 19 December 2022 | Group of companies' accounts made up to 31 March 2022 (34 pages) |
| 14 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 November 2021 | Group of companies' accounts made up to 31 March 2021 (36 pages) |
| 18 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 29 October 2020 | Group of companies' accounts made up to 31 March 2020 (36 pages) |
| 8 January 2020 | Director's details changed for Mr Keith Boyce on 7 July 2017 (2 pages) |
| 8 January 2020 | Director's details changed for Mr Robert Mark Stiff on 7 July 2017 (2 pages) |
| 17 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 11 December 2019 | Group of companies' accounts made up to 31 March 2019 (30 pages) |
| 27 December 2018 | Group of companies' accounts made up to 31 March 2018 (30 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 17 August 2018 | Change of details for Mr Robert Mark Stiff as a person with significant control on 14 May 2018 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Marc Paul Stiff on 5 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Marc Paul Stiff on 5 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 15 November 2017 | Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 1 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 7 July 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 22 February 2016 | Statement of capital following an allotment of shares on 4 February 2016
|
| 22 February 2016 | Statement of capital following an allotment of shares on 4 February 2016
|
| 22 February 2016 | Resolutions
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| 22 February 2016 | Resolutions
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| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
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| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
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