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Galaxar Direct 1 Limited

Galaxar Direct 1 Limited is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Galaxar Direct 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14865274
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 12 May31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
32 St. George Street
London
W1S 2FJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
2
PSC • Director • Australian • Lives in UK • Born in Jan 1987 • Investor
Director • Swiss • Lives in England • Born in Jun 1986
Mr Philipp Gunter Mohsen Sachs
PSC • Swiss • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Eyecare Limited
Philipp Gunter Mohsen Sachs and Rahil Gupta are mutual people.
Active
Sapphire Eye Topco Limited
Philipp Gunter Mohsen Sachs and Rahil Gupta are mutual people.
Active
Sapphire Eye Midco Limited
Philipp Gunter Mohsen Sachs and Rahil Gupta are mutual people.
Active
Sapphire Eye Bidco Limited
Philipp Gunter Mohsen Sachs and Rahil Gupta are mutual people.
Active
Galaxar LLP
Philipp Gunter Mohsen Sachs and Rahil Gupta are mutual people.
Dissolved
RG Investments Limited
Rahil Gupta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£555.5K
Turnover
Unreported
Employees
2
Total Assets
£6.81M
Total Liabilities
-£7.64K
Net Assets
£6.8M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Rahil Gupta Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Rahil Gupta (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Philipp Gunter Mohsen Sachs (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Rahil Gupta (PSC) Appointed
2 Years 3 Months Ago on 3 Jul 2023
Mr Rahil Gupta Appointed
2 Years 4 Months Ago on 5 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 26 May 2023
Incorporated
2 Years 5 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Change of details for Mr Rahil Gupta as a person with significant control on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Rahil Gupta on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 21 May 2024
Resolutions
Submitted on 2 Aug 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 26 Jul 2023
Memorandum and Articles of Association
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 20 Jul 2023
Repayment History
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