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Galleon Travel 2009 Ltd

Galleon Travel 2009 Ltd is an active company incorporated on 29 March 2008 with the registered office located in Nottingham, Nottinghamshire. Galleon Travel 2009 Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06548719
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
29 Arboretum Street
Nottingham
NG1 4JA
England
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was Stansted Distribution Centre Bishops Stortford Herts CM22 7DG United Kingdom
Telephone
08458944747
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1997
Director • British • Lives in England • Born in Jan 1997
Central Connect Transport Limited
PSC
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Mutual Companies
Central Connect Transport Limited
Peter Joseph Nathanail and Mr Dominic Alexander Rezai-Kalantary are mutual people.
Active
Vectare Limited
Peter Joseph Nathanail and Mr Dominic Alexander Rezai-Kalantary are mutual people.
Active
Exeter School
Mr Dominic Alexander Rezai-Kalantary is a mutual person.
Active
R2 Travel Ltd
Mr Dominic Alexander Rezai-Kalantary is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£140.34K
Decreased by £296.15K (-68%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 15 (+31%)
Total Assets
£3.73M
Increased by £312.19K (+9%)
Total Liabilities
-£2.25M
Decreased by £250.54K (-10%)
Net Assets
£1.49M
Increased by £562.73K (+61%)
Debt Ratio (%)
60%
Decreased by 12.81% (-18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Mar 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Vectare Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 1 Sep 2023
Matthew Ian Bowden-Scott Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Change of details for Vectare Limited as a person with significant control on 29 August 2024
Submitted on 30 Mar 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 30 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Registered office address changed from Stansted Distribution Centre Bishops Stortford Herts CM22 7DG United Kingdom to 29 Arboretum Street Nottingham NG1 4JA on 20 April 2024
Submitted on 20 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 20 Apr 2024
Satisfaction of charge 1 in full
Submitted on 9 Feb 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 16 Oct 2023
Satisfaction of charge 065487190002 in full
Submitted on 1 Sep 2023
Appointment of Mr Peter Joseph Nathanail as a director on 30 August 2023
Submitted on 31 Aug 2023
Repayment History
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