Company NameGALO Samba Limited
Company StatusActive
Company Number11079074
CategoryPrivate Limited Company
Incorporation Date23 November 2017(6 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Joanez Brusco
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS
Director NameMr Sergio Luis Da Silva Dizio
Date of BirthJuly 1980 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS
Director NameMr Wendell Marques
Date of BirthMay 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS

Location

Registered AddressSuite 206, Britannia House
11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

20 October 2023Confirmation statement made on 15 October 2023 with updates (4 pages)
6 September 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 July 2023Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 17 July 2023 (2 pages)
18 July 2023Change of details for Mr Joanez Brusco as a person with significant control on 17 July 2023 (2 pages)
18 July 2023Change of details for Mr Wendell Marques as a person with significant control on 17 July 2023 (2 pages)
17 July 2023Director's details changed for Mr Sergio Luis Da Silva Dizio on 17 July 2023 (2 pages)
17 July 2023Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 17 July 2023 (1 page)
17 July 2023Director's details changed for Mr Joanez Brusco on 17 July 2023 (2 pages)
17 July 2023Change of details for Mr Wendell Marques as a person with significant control on 17 July 2023 (2 pages)
17 July 2023Director's details changed for Mr Wendell Marques on 17 July 2023 (2 pages)
17 July 2023Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 17 July 2023 (2 pages)
17 July 2023Change of details for Mr Joanez Brusco as a person with significant control on 17 July 2023 (2 pages)
21 October 2022Change of details for Mr Wendell Marques as a person with significant control on 14 October 2022 (2 pages)
21 October 2022Confirmation statement made on 15 October 2022 with updates (4 pages)
21 October 2022Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 14 October 2022 (2 pages)
21 October 2022Director's details changed for Mr Sergio Luis Da Silva Dizio on 14 October 2022 (2 pages)
21 October 2022Director's details changed for Mr Wendell Marques on 14 October 2022 (2 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
15 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 October 2021Director's details changed for Mr Sergio Luis Da Silva Dizio on 1 October 2021 (2 pages)
4 October 2021Director's details changed for Mr Joanez Brusco on 1 October 2021 (2 pages)
4 October 2021Change of details for Mr Wendell Marques as a person with significant control on 1 October 2021 (2 pages)
4 October 2021Director's details changed for Mr Wendell Marques on 1 October 2021 (2 pages)
4 October 2021Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021 (1 page)
4 October 2021Change of details for Mr Joanez Brusco as a person with significant control on 1 October 2021 (2 pages)
4 October 2021Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 1 October 2021 (2 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
18 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 30 November 2018 (3 pages)
23 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)