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Galuba Ltd
Galuba Ltd is an active company incorporated on 9 July 2020 with the registered office located in London, City of London. Galuba Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
12732732
Private limited company
Age
5 years
Incorporated
9 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(11 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Galuba Ltd
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on
9 Nov 2023
(1 year 10 months ago)
Previous address was
Office 4, 21 Knightsbridge London SW1X 7LY England
Companies in EC4N 8AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elena Ferrara
PSC • Director • Director • Italian • Lives in England • Born in Jul 1993
Maris Razinskis
Director • Latvian • Lives in England • Born in Mar 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Saddle Sea Ltd
Maris Razinskis and Elena Ferrara are mutual people.
Active
Digitalzap Ltd
Maris Razinskis and Elena Ferrara are mutual people.
Active
New Horizons Corp Ltd
Maris Razinskis is a mutual person.
Active
Se&Sa Consulting Ltd
Maris Razinskis is a mutual person.
Active
Palladio Investments Ltd
Maris Razinskis is a mutual person.
Active
GDM System Integrator Ltd
Maris Razinskis is a mutual person.
Active
Ninth Evenue Consulting Ltd
Maris Razinskis is a mutual person.
Active
Magic Stay London Limited
Elena Ferrara is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.34K
Increased by £297.34K (+14867100%)
Total Liabilities
-£169.84K
Increased by £169.84K (%)
Net Assets
£127.51K
Increased by £127.5K (+6375200%)
Debt Ratio (%)
57%
Increased by 57.12% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Maris Razinskis (PSC) Resigned
11 Months Ago on 16 Oct 2024
Elena Ferrara (PSC) Appointed
11 Months Ago on 16 Oct 2024
Maris Razinskis Resigned
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Maris Razinskis Appointed
1 Year 1 Month Ago on 19 Jul 2024
Miss Elena Ferrara Appointed
1 Year 2 Months Ago on 3 Jul 2024
Maris Razinskis Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Maris Razinskis (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Maris Razinskis Details Changed
1 Year 10 Months Ago on 14 Nov 2023
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Get Credit Report
Discover Galuba Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Maris Razinskis as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Maris Razinskis as a director on 16 October 2024
Submitted on 17 Oct 2024
Notification of Elena Ferrara as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Maris Razinskis as a director on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Maris Razinskis as a director on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Miss Elena Ferrara as a director on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Maris Razinskis on 14 November 2023
Submitted on 14 Nov 2023
Explore All Documents
Repayment History
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