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Gallanbur Ltd

Gallanbur Ltd is an active company incorporated on 4 January 2005 with the registered office located in Hampton, Greater London. Gallanbur Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05323426
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in England • Born in Sep 1973
Director • Co Director • Italian • Lives in UK • Born in Dec 1981
Director • Co Director • French • Lives in UK • Born in Aug 1983
Mrs Sally Peries
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourley (UK) Ltd
Mr Giovanni Rampello is a mutual person.
Active
GR Holdings London Ltd
Mr Giovanni Rampello is a mutual person.
Active
Moisal Ascot Ltd
Mr Loic Michel Fournier is a mutual person.
Liquidation
Ibar World Ltd
Mr Loic Michel Fournier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£938.03K
Increased by £276.76K (+42%)
Total Liabilities
-£506.08K
Increased by £48.16K (+11%)
Net Assets
£431.95K
Increased by £228.61K (+112%)
Debt Ratio (%)
54%
Decreased by 15.3% (-22%)
Latest Activity
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Micro Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Sally Peries (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
4 Years Ago on 29 Oct 2021
Micro Accounts Submitted
4 Years Ago on 27 Jan 2021
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Notification of Sally Peries as a person with significant control on 1 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 7 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 27 Jan 2021
Repayment History
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