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Galuba Ltd

Galuba Ltd is an active company incorporated on 9 July 2020 with the registered office located in London, Greater London. Galuba Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 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
Overdue
Confirmation statement overdue by 63 days
Dated 12 October 2024 (1 year 2 months ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Flat 48, Lapworth Court
Blomfield Villas
London
Greater London
W2 6NN
England
Address changed on 23 Sep 2025 (3 months ago)
Previous address was 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elena Ferrara is a mutual person.
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Digitalzap Ltd
Elena Ferrara is a mutual person.
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Magic Stay London Limited
Elena Ferrara is a mutual person.
Active
Boosters Innovation Ltd
Elena Ferrara is a mutual person.
Active
YTBPS Ltd
Elena Ferrara is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.34K
Same as previous period
Total Liabilities
-£169.84K
Same as previous period
Net Assets
£127.51K
Same as previous period
Debt Ratio (%)
57%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Oct 2025
Registered Address Changed
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Maris Razinskis (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
Elena Ferrara (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Maris Razinskis Resigned
1 Year 2 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Maris Razinskis Appointed
1 Year 5 Months Ago on 19 Jul 2024
Miss Elena Ferrara Appointed
1 Year 5 Months Ago on 3 Jul 2024
Maris Razinskis Resigned
1 Year 5 Months Ago on 3 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Registered office address changed from 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL England to Flat 48, Lapworth Court Blomfield Villas London Greater London W2 6NN on 23 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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